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BLUE PRISM GROUP LIMITED

Company number 09759493

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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)
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,862,361.52
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,858,948.26
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,855,724.81
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,823,066.08
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,822,657.68
02 May 2019 AA Group of companies' accounts made up to 31 October 2018
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,821,439.53
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2019.
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,818,458.18
27 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 19/03/2019
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,815,085.3
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,119,825.37
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,723,911.82
19 Dec 2018 AD01 Registered office address changed from , Centrix House Crow Lane East, Newton Le Willows, St Helens, WA12 9UY, England to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 19 December 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1,723,393.59
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 1,723,172.44
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,722,912.78
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,721,769.33
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 1,720,692.03
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,719,969.91
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1,719,726.33
24 May 2018 MR04 Satisfaction of charge 097594930001 in full
29 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 April 2018
  • GBP 1,715,010.56