BLUE PRISM CLOUD LIMITED

Company number 08534024

Date	Type	Description	View / Download
29 Aug 2019	SH03	Purchase of own shares.	(3 pages)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2014 GBP 170.00	(7 pages)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2013 GBP 150.00	(7 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2019	AP01	Appointment of Mr Alastair Douglas Bathgate as a director on 17 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Ijoma Patrick Tilowakuti Maluza as a director on 17 July 2019	(2 pages)
30 Jul 2019	AP03	Appointment of Mr John Warrick as a secretary on 17 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of James Robert Perry as a director on 17 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Patrick Conor Mccgwire as a director on 17 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Dean William Chapman as a director on 17 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Daniel Richard Major as a director on 17 July 2019	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 085340240003 in full	(1 page)
23 Jul 2019	PSC02	Notification of Blue Prism Group Plc as a person with significant control on 17 July 2019	(2 pages)
23 Jul 2019	PSC07	Cessation of Terence Alexander Walby as a person with significant control on 17 July 2019	(1 page)
23 Jul 2019	AA01	Current accounting period extended from 31 May 2019 to 31 October 2019	(1 page)
23 Jul 2019	MR04	Satisfaction of charge 085340240001 in full	(1 page)
23 Jul 2019	MR04	Satisfaction of charge 085340240002 in full	(1 page)
23 Jul 2019	MR04	Satisfaction of charge 085340240004 in full	(1 page)
23 Jul 2019	MR04	Satisfaction of charge 085340240005 in full	(1 page)
16 Jul 2019	SH19	Statement of capital on 16 July 2019 GBP 181.5875	(5 pages)
16 Jul 2019	CERT15	Certificate of reduction of issued capital	(1 page)
16 Jul 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment agreement/directors authorisation 13/03/2019	(5 pages)