BLUE PRISM LIMITED

Company number 04260035

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of David William Moss as a director on 13 May 2019	(1 page)
12 Apr 2019	CH01	Director's details changed for Alastair Douglas Bathgate on 11 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Martin Flood as a director on 11 April 2019	(1 page)
11 Apr 2019	CH01	Director's details changed for Dr Conrad Jason Kingdon on 11 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Neil Wright as a director on 11 April 2019	(1 page)
11 Apr 2019	CH01	Director's details changed for David William Moss on 11 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Patrick Geary as a director on 11 April 2019	(1 page)
19 Dec 2018	AD01	Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens WA12 9UY to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 19 December 2018	(1 page)
03 Aug 2018	AA	Full accounts made up to 31 October 2017	(30 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
24 May 2018	MR04	Satisfaction of charge 042600350007 in full	(1 page)
24 May 2018	MR04	Satisfaction of charge 042600350006 in full	(1 page)
25 Jan 2018	TM01	Termination of appointment of Gary Michael Johnson as a director on 25 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Ijoma Patrick Tilowakuti Maluza as a director on 25 January 2018	(2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 October 2016	(29 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
28 Aug 2016	TM01	Termination of appointment of Christopher Michael Batterham as a director on 28 August 2016	(1 page)
19 Aug 2016	TM02	Termination of appointment of Gary Michael Johnson as a secretary on 18 August 2016	(1 page)
19 Aug 2016	AP03	Appointment of John Warrick as a secretary on 18 August 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(10 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)