BLUE PRISM GROUP LIMITED

Company number 09759493

Date	Type	Description	View / Download
17 Aug 2016	TM02	Termination of appointment of Gary Johnson as a secretary on 16 August 2016	(1 page)
17 Aug 2016	TM02	Termination of appointment of Gary Johnson as a secretary on 16 August 2016	(1 page)
17 Aug 2016	AP03	Appointment of Mr John Warrick as a secretary on 16 August 2016	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,674,808.13	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,546,603	(4 pages)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
08 Apr 2016	SH02	Sub-division of shares on 14 March 2016	(5 pages)
18 Mar 2016	MR01	Registration of charge 097594930001, created on 11 March 2016	(51 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,394,248.00	(4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/03/2016	(47 pages)
14 Mar 2016	AUDR	Auditor's report	(1 page)
14 Mar 2016	AUDS	Auditor's statement	(1 page)
14 Mar 2016	BS	Balance Sheet	(5 pages)
14 Mar 2016	MAR	Re-registration of Memorandum and Articles	(45 pages)
14 Mar 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Mar 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
09 Mar 2016	AP01	Appointment of Mr Kenneth Lever as a director on 22 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Christopher Michael Batterham as a director on 22 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Charmaine Eggberry as a director on 22 February 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 24 February 2016	(1 page)

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