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INFOBIP LIMITED

Company number 07085757

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Company Results (links open in a new window)
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)
13 Oct 2021 MR04 Satisfaction of charge 070857570007 in full
View PDF Satisfaction of charge 070857570007 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021 SH06 Cancellation of shares. Statement of capital on 16 March 2021
  • GBP 72,629,102.88
View PDF Cancellation of shares. Statement of capital on 16 March 2021
  • GBP 72,629,102.88
- link opens in a new window - 4 pages (4 pages)
21 Sep 2021 MR01 Registration of charge 070857570008, created on 17 September 2021
View PDF Registration of charge 070857570008, created on 17 September 2021 - link opens in a new window - 55 pages (55 pages)
13 Sep 2021 PSC04 Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021
View PDF Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
10 Sep 2021 PSC04 Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021
View PDF Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 24/11/2021.
View PDF Group of companies' accounts made up to 31 December 2020
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 24/11/2021.
- link opens in a new window - 51 pages (51 pages)
06 Aug 2021 MR04 Satisfaction of charge 070857570006 in full
View PDF Satisfaction of charge 070857570006 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2021 MR04 Satisfaction of charge 070857570005 in full
View PDF Satisfaction of charge 070857570005 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2021 MR01 Registration of charge 070857570007, created on 19 July 2021
View PDF Registration of charge 070857570007, created on 19 July 2021 - link opens in a new window - 23 pages (23 pages)
20 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 72,708,096.88
View PDF Statement of capital following an allotment of shares on 5 May 2021
  • GBP 72,708,096.88
- link opens in a new window - 6 pages (6 pages)
29 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Mar 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
09 Mar 2021 SH19 Statement of capital on 9 March 2021
  • GBP 73,009,326.88
View PDF Statement of capital on 9 March 2021
  • GBP 73,009,326.88
- link opens in a new window - 5 pages (5 pages)
09 Mar 2021 CAP-SS Solvency Statement dated 25/02/21
View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 6 pages (6 pages)
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 73,009,326.88
View PDF Statement of capital following an allotment of shares on 1 December 2020
  • GBP 73,009,326.88
- link opens in a new window - 4 pages (4 pages)
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Nov 2020 PSC07 Cessation of Izabel Jelenic as a person with significant control on 7 August 2020
View PDF Cessation of Izabel Jelenic as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 69,207,092.88
View PDF Statement of capital following an allotment of shares on 19 October 2020
  • GBP 69,207,092.88
- link opens in a new window - 4 pages (4 pages)
05 Oct 2020 AP01 Appointment of Mr Paul Carl Schorr Iv as a director on 7 August 2020
View PDF Appointment of Mr Paul Carl Schorr Iv as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020 AP01 Appointment of Mr Mario Baburic as a director on 21 August 2020
View PDF Appointment of Mr Mario Baburic as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020 AP01 Appointment of Mr Ante Kusurin as a director on 7 August 2020
View PDF Appointment of Mr Ante Kusurin as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)