INFOBIP GLOBAL LIMITED

Company number 08483220

Date	Type	Description	View / Download
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
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)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
09 Oct 2017	CH01	Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
17 Mar 2017	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 March 2017	(2 pages)
13 Feb 2017	RP04AR01	Second filing of the annual return made up to 11 April 2016	(21 pages)
01 Feb 2017	AD01	Registered office address changed from , 6th Floor 94, Wigmore Street, London, W1U 3RF to 26-28 Bedford Row London WC1R 4HE on 1 February 2017	(1 page)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
26 Apr 2016	AR01	Annual return Statement of capital on 2016-04-26 GBP 2,000 Statement of capital on 2017-02-13 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2017.	(6 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/12/2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 October 2015	(2 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,000	(4 pages)
09 Feb 2015	AP01	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,000	(4 pages)
15 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)