BLUE PRISM GROUP LIMITED

Company number 09759493

Date	Type	Description	View / Download
01 Apr 2022	MA	Memorandum and Articles of Association	(27 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Mar 2022	MAR	Re-registration of Memorandum and Articles	(76 pages)
23 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	(113 pages)
17 Mar 2022	AP01	Appointment of Mr Michael Megaw as a director on 17 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Patrick John Louis Pedonti as a director on 17 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Adam Girard as a director on 17 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Conrad Jason Kingdon as a director on 17 March 2022	(1 page)
16 Mar 2022	OC	Scheme of arrangement	(9 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 976,905.98 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.	(5 pages)
16 Mar 2022	TM01	Termination of appointment of Kenneth Lever as a director on 16 March 2022	(1 page)
16 Mar 2022	PSC02	Notification of Bolt Bidco Limited as a person with significant control on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Murray Dean Rode as a director on 16 March 2022	(1 page)
16 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Rachel Mooney as a director on 16 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Maurizio Carli as a director on 16 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Christopher Michael Batterham as a director on 16 March 2022	(1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 971,476.66	(4 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	(76 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 971,324.97	(3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 971,125.54	(4 pages)