FORTINET UK LIMITED

Company number 04570027

Date	Type	Description	View / Download
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
21 Jun 2019	AP01	Appointment of Lindsey Marie Cayanan as a director on 20 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2019.	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
10 Sep 2018	AD01	Registered office address changed from , Gainsborough House 2 Manor Park, Manor Farm Road, Reading, Berkshire, RG2 0JH, United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 10 September 2018	(1 page)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 22/10/2017	(5 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 100,000	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/08/2018.	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Feb 2016	AD03	Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
05 Feb 2016	AD02	Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
03 Feb 2016	AD01	Registered office address changed from , Mazars Llp the Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 3 February 2016	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
13 Jan 2015	CH01	Director's details changed for Keith Franklin Jensen on 17 December 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for John Lunsford Gregory Whittle on 17 December 2014	(2 pages)
12 Jan 2015	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Nov 2014	AP01	Appointment of Keith Franklin Jensen as a director on 24 November 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
25 Nov 2014	TM01	Termination of appointment of Noorul Huda Tarapdar as a director on 10 November 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Nancy Bush as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(21 pages)

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