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BLUE PRISM LIMITED

Company number 04260035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 474,099
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Apr 2009 AA Accounts for a small company made up to 31 October 2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 288a Director appointed patrick geary
22 Aug 2008 363a Return made up to 26/07/08; full list of members
11 Aug 2008 88(2) Ad 24/10/07\gbp si 19887@1=19887\gbp ic 454212/474099\
01 Aug 2008 AA Accounts for a small company made up to 31 October 2007
25 Apr 2008 288c Director's change of particulars / richard young / 22/04/2008
15 Apr 2008 288a Director appointed richard michael young
15 Apr 2008 288a Director appointed conrad jason kingdon
15 Apr 2008 288b Appointment terminated director richard hargreaves
15 Apr 2008 88(2) Ad 27/03/08\gbp si 60854@1=60854\gbp ic 393358/454212\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2008 288a Director appointed neil wright
23 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
30 Aug 2007 88(2)R Ad 31/07/07--------- £ si 98@1=98 £ ic 393260/393358
30 Aug 2007 88(2)R Ad 27/10/06-13/06/07 £ si 3114@1
23 Aug 2007 363a Return made up to 26/07/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: centrix house, crow lane east newton le willows st helen's WA12 9UY