BLUE PRISM GROUP LIMITED

Company number 09759493

Date	Type	Description	View / Download
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
25 Jul 2022	AP01	Appointment of Mr. Justin Meagher as a director on 1 July 2022	(2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/07/2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Ijoma Patrick Tilowakuti Maluza as a director on 30 June 2022	(1 page)
03 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2022 GBP 976,905.98	(6 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(27 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Mar 2022	MAR	Re-registration of Memorandum and Articles	(76 pages)
23 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	(113 pages)
17 Mar 2022	AP01	Appointment of Mr Michael Megaw as a director on 17 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Patrick John Louis Pedonti as a director on 17 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Adam Girard as a director on 17 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Conrad Jason Kingdon as a director on 17 March 2022	(1 page)
16 Mar 2022	OC	Scheme of arrangement	(9 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 976,905.98 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.	(5 pages)
16 Mar 2022	TM01	Termination of appointment of Kenneth Lever as a director on 16 March 2022	(1 page)
16 Mar 2022	PSC02	Notification of Bolt Bidco Limited as a person with significant control on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Murray Dean Rode as a director on 16 March 2022	(1 page)
16 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Rachel Mooney as a director on 16 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Maurizio Carli as a director on 16 March 2022	(1 page)

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