INFOBIP LIMITED

Company number 07085757

Date	Type	Description	View / Download
09 Oct 2017	CH01	Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017	(2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
08 Sep 2017	MR01	Registration of charge 070857570004, created on 7 September 2017	(23 pages)
10 Jul 2017	MR04	Satisfaction of charge 070857570002 in full	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Izabel Jelenic as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Silvio Kutic as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 March 2017	(2 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 61,596,202	(6 pages)
26 May 2016	MR01	Registration of charge 070857570003, created on 11 May 2016	(19 pages)
08 Apr 2016	AP01	Appointment of Ms Izabel Jelenic as a director on 7 April 2016 ANNOTATION Replaced a replacement AP01 was registered 13/07/2026 as the original contained an error	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Roberto Kutic as a director on 7 April 2016	(2 pages)
14 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/12/2015	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 61,596,202	(3 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,000	(5 pages)
20 Oct 2015	MR01	Registration of charge 070857570002, created on 19 October 2015	(19 pages)
13 Oct 2015	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 October 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Silvio Kutic as a director on 15 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,000	(5 pages)
07 Nov 2014	MR01	Registration of charge 070857570001, created on 5 November 2014	(18 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2,000	(5 pages)

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