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INFOBIP LIMITED

Company number 07085757

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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)
17 Apr 2026 AA Group of companies' accounts made up to 31 December 2025
23 Mar 2026 AD01 Registered office address changed from Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 23 March 2026
10 Nov 2025 TM01 Termination of appointment of Ivan Ostojic as a director on 7 November 2025
10 Nov 2025 AP01 Appointment of Mr Veselin Vukovic as a director on 7 November 2025
30 Oct 2025 MR01 Registration of charge 070857570010, created on 23 October 2025
22 Jun 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
18 Jun 2025 TM01 Termination of appointment of Roberto Kutic as a director on 18 June 2025
11 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
16 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2025 MA Memorandum and Articles of Association
11 Dec 2024 PSC04 Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021
10 Oct 2024 AP01 Appointment of Mr Yariv Dafna as a director on 30 September 2024
07 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
10 Jun 2024 AP01 Appointment of Mr Ivan Ostojic as a director on 25 April 2024
30 May 2024 AP01 Appointment of Mr Mario Ancic as a director on 25 April 2024
30 May 2024 TM01 Termination of appointment of Paul Carl Schorr Iv as a director on 25 April 2024
08 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Mario Baburic as a director on 17 March 2023
14 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
09 Nov 2021 MR01 Registration of charge 070857570009, created on 8 November 2021
18 Oct 2021 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fifth Floor, 35-38 New Bridge Street London EC4V 6BW on 18 October 2021
13 Oct 2021 MR04 Satisfaction of charge 070857570007 in full