BLUE PRISM GROUP LIMITED

Company number 09759493

Date	Type	Description	View / Download
04 Dec 2023	AP01	Appointment of Mr. Brian N. Schell as a director on 1 December 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
18 Sep 2023	PSC02	Notification of Financial Models Corporation Limited as a person with significant control on 6 September 2023	(2 pages)
15 Sep 2023	PSC05	Change of details for Bolt Bidco Limited as a person with significant control on 6 September 2023	(2 pages)
15 Sep 2023	PSC07	Cessation of Bolt Bidco Limited as a person with significant control on 6 September 2023	(1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise a sum not exceeding £117914321 standing to the credit of the company's merger reserve and £27041028 standing to the credit of its accumulated profit and loss account and to apply such sums in paying up in full 14495534900 ordinary shares of £0.01 each 23/08/2023	(1 page)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 1	(5 pages)
24 Aug 2023	SH20	Statement by Directors	(1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	(1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 23/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(4 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 145,932,287.26	(3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 976,938.26	(3 pages)
23 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 976,936.23	(4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 976,905.98 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023.	(4 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	(29 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
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)