INFOBIP GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from First Floor 85 Great Portland Street London United Kingdom W1W 7LT to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 2025-05-01 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 25/10/2325 October 2023 | Appointment of Mr Tomislav Pifar as a director on 2023-10-03 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 27/09/2327 September 2023 | Termination of appointment of Richard Orton as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Appointment of Mrs Jade Abigail Fellowes as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Sebastian Charles Turner as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Appointment of Mrs Helen Anne Prince as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Termination of appointment of Thomas Lane as a director on 2023-09-26 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 03/10/223 October 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 26/01/2226 January 2022 | Registered office address changed from PO Box 4385 08483220: Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London United Kingdom W1W 7LT on 2022-01-26 |
| 04/01/224 January 2022 | Registered office address changed to PO Box 4385, 08483220: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-04 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on 2021-07-14 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLY |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR RICHARD ORTON |
| 12/11/1912 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1912 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/11/1912 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WHITEHEAD / 05/10/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES TURNER / 10/03/2017 |
| 13/02/1713 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM, 6TH FLOOR 94, WIGMORE STREET, LONDON, W1U 3RF |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 2000 |
| 05/01/165 January 2016 | CONFLICT OF INTEREST 14/12/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES TURNER / 10/10/2015 |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR SEBASTIAN CHARLES TURNER |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 15/04/1315 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 11/04/1311 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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