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GLOO NETWORKS PLC

Company number 09441537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2015	AP01	Appointment of Mr Arnaud De Puyfontaine as a director on 14 December 2015	View PDF Appointment of Mr Arnaud De Puyfontaine as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH02	Statement of capital on 11 August 2015 GBP 256,000.00	View PDF Statement of capital on 11 August 2015 GBP 256,000.00 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 305,998.00	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 305,998.00 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 55,998.00	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 55,998.00 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £449464.50 06/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £449464.50 06/07/2015 - link opens in a new window - 72 pages (72 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 50,002.5	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 50,002.5 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	TM01	Termination of appointment of Antoinette Catherine Vanderpuije as a director on 19 June 2015	View PDF Termination of appointment of Antoinette Catherine Vanderpuije as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Juan Lopez-Valcarcel on 20 May 2015	View PDF Director's details changed for Juan Lopez-Valcarcel on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AP01	Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 23 March 2015	View PDF Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AP01	Appointment of Juan Lopez-Valcarcel as a director on 24 March 2015	View PDF Appointment of Juan Lopez-Valcarcel as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
23 Feb 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 50,000	View PDF Incorporation Statement of capital on 2015-02-16 GBP 50,000 - link opens in a new window - 85 pages (85 pages)

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