BLUE PRISM LIMITED

Company number 04260035

Date	Type	Description	View / Download
11 Dec 2015	MR01	Registration of charge 042600350006, created on 3 December 2015	(37 pages)
11 Dec 2015	MR01	Registration of charge 042600350007, created on 3 December 2015	(31 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 1,393,008	(4 pages)
05 Aug 2015	TM02	Termination of appointment of Alastair Douglas Bathgate as a secretary on 30 June 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,392,808	(14 pages)
04 Aug 2015	AP03	Appointment of Mr Gary Michael Johnson as a secretary on 30 June 2015	(2 pages)
19 May 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
17 Feb 2015	AP01	Appointment of Mr Gary Michael Johnson as a director on 2 February 2015	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 1,392,808	(4 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 1,390,403	(4 pages)
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	(13 pages)
01 Aug 2014	CH01	Director's details changed for David William Moss on 1 January 2014	(2 pages)
29 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,390,163	(3 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,389,443	(3 pages)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(13 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,389,443	(3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
14 Mar 2013	AA	Accounts for a small company made up to 31 October 2012	(9 pages)
05 Oct 2012	AP01	Appointment of Mr Christopher Michael Batterham as a director	(2 pages)
23 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(11 pages)
19 Jun 2012	TM01	Termination of appointment of Richard Young as a director	(1 page)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,061,046	(3 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,061,046	(3 pages)