INFOBIP LIMITED

Company number 07085757

Date	Type	Description	View / Download
02 Oct 2020	AP01	Appointment of Mr Mario Baburic as a director on 21 August 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Ante Kusurin as a director on 7 August 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Sebastian Charles Turner as a director on 7 August 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Richard Orton as a director on 7 August 2020	(1 page)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(48 pages)
24 Aug 2020	MR01	Registration of charge 070857570006, created on 18 August 2020	(23 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	(61 pages)
19 Aug 2020	MR05	Part of the property or undertaking has been released from charge 070857570005	(1 page)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 68,446,645.88	(3 pages)
01 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
20 Nov 2019	AP01	Appointment of Mr Richard Orton as a director on 20 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of David Nicholas Solly as a director on 20 November 2019	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 070857570004 in full	(1 page)
13 Sep 2019	MR01	Registration of charge 070857570005, created on 9 September 2019	(27 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
16 Jul 2018	TM01	Termination of appointment of Thomas Lane as a director on 13 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr David Nicholas Solly as a director on 6 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Stephen Paul Whitehead as a director on 6 July 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 61,602,623.88	(3 pages)
08 Dec 2017	ANNOTATION		(26 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)

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