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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)
23 Feb 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
23 Feb 2016 AP03 Appointment of Gary Michael Johnson as a secretary on 17 February 2016
23 Feb 2016 AP01 Appointment of Mr Gary Michael Johnson as a director on 17 February 2016
23 Feb 2016 AP01 Appointment of Alastair Douglas Bathgate as a director on 17 February 2016
23 Feb 2016 AP01 Appointment of Dr Conrad Jason Kingdon as a director on 17 February 2016
23 Feb 2016 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 17 February 2016
23 Feb 2016 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 17 February 2016
23 Feb 2016 TM01 Termination of appointment of Christopher Alan Mackie as a director on 17 February 2016
23 Feb 2016 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 17 February 2016
17 Feb 2016 CERTNM Company name changed newincco 1381 LIMITED\certificate issued on 17/02/16
  • RES15 ‐ Change company name resolution on 2016-02-17
17 Feb 2016 CONNOT Change of name notice
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 1