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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)
04 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
03 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 20/03/2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,712,446.41
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,711,356.51
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,711,185.64
25 Jan 2018 TM01 Termination of appointment of Gary Michael Johnson as a director on 25 January 2018
25 Jan 2018 AP01 Appointment of Mr Ijoma Patrick Tilowakuti Maluza as a director on 25 January 2018
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 1,679,403.69
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 1,679,395.9
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 1,679,340.64
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1,678,833.7
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,678,423.28
29 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 July 2017
  • GBP 1,678,078.77
27 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1,677,083.22
27 May 2017 SH01 Statement of capital following an allotment of shares on 27 May 2017
  • GBP 1,676,814.56
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,676,451.32
06 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,675,371.36
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/03/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Sep 2016 AD03 Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4GU
06 Sep 2016 AD02 Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4GU
18 Aug 2016 TM02 Termination of appointment of Gary Michael Johnson as a secretary on 16 August 2016