PARSECO LIMITED

Company number 09358944

Date	Type	Description	View / Download
24 May 2022	CH01	Director's details changed for Mr Sebastian Charles Turner on 11 May 2022	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Term loan credit and guaranty agreement 17/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
21 Sep 2021	MR01	Registration of charge 093589440001, created on 17 September 2021	(55 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
09 Mar 2021	CH01	Director's details changed for Mr Sebastian Charles Turner on 25 February 2021	(2 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
19 Jan 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Nov 2020	PSC02	Notification of Infobip Limited as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2020	PSC07	Cessation of Silvio Kutic as a person with significant control on 6 April 2016	(1 page)
20 Nov 2020	PSC07	Cessation of Izabel Jelenic as a person with significant control on 6 April 2016	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Richard Orton as a director on 3 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of David Nicholas Solly as a director on 3 December 2019	(1 page)
12 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(39 pages)
12 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
12 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)