BLUE PRISM CLOUD LIMITED

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Company Documents

DateDescription
18/09/2418 September 2024 Final Gazette dissolved following liquidation

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18/06/2418 June 2024 Return of final meeting in a members' voluntary winding up

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24/01/2424 January 2024 Register(s) moved to registered inspection location 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

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20/01/2420 January 2024 Register inspection address has been changed to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Registered office address changed from 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-12-21

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21/12/2321 December 2023 Appointment of a voluntary liquidator

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21/12/2321 December 2023 Declaration of solvency

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05/12/235 December 2023 Appointment of Mr. Brian N. Schell as a director on 2023-12-01

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04/12/234 December 2023 Termination of appointment of Patrick John Louis Pedonti as a director on 2023-12-01

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07/10/237 October 2023 Statement of capital following an allotment of shares on 2023-09-22

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023

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27/09/2327 September 2023 Statement of capital on 2023-09-27

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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20/12/2220 December 2022 Current accounting period extended from 2023-10-31 to 2023-12-31

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Audit exemption subsidiary accounts made up to 2021-10-31

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 Appointment of Mr Michael Megaw as a director on 2022-04-30

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03/05/223 May 2022 Appointment of Mr Adam Girard as a director on 2022-04-30

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03/05/223 May 2022 Appointment of Mr Patrick John Louis Pedonti as a director on 2022-04-30

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29/03/2229 March 2022 Termination of appointment of Terence Alexander Walby as a director on 2022-03-28

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26/07/2126 July 2021 Accounts for a small company made up to 2020-10-31

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06/08/196 August 2019 ADOPT ARTICLES 30/07/2019

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31/07/1931 July 2019 REDUCE ISSUED CAPITAL 25/06/2019

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL MAJOR

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN CHAPMAN

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCGWIRE

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30/07/1930 July 2019 DIRECTOR APPOINTED MR ALASTAIR DOUGLAS BATHGATE

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30/07/1930 July 2019 DIRECTOR APPOINTED MR IJOMA PATRICK TILOWAKUTI MALUZA

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30/07/1930 July 2019 SECRETARY APPOINTED MR JOHN WARRICK

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240003

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PRISM GROUP PLC

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240002

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23/07/1923 July 2019 CURREXT FROM 31/05/2019 TO 31/10/2019

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23/07/1923 July 2019 CESSATION OF TERENCE ALEXANDER WALBY AS A PSC

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240001

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240005

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240004

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16/07/1916 July 2019 REDUCTION OF ISSUED CAPITAL

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16/07/1916 July 2019 16/07/19 STATEMENT OF CAPITAL GBP 181.5875

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16/07/1916 July 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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30/04/1930 April 2019 AMENDMENT AGREEMENT/DIRECTORS AUTHORISATION 13/03/2019

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085340240005

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085340240004

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04/03/194 March 2019 31/05/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 14/11/18 STATEMENT OF CAPITAL GBP 181.59

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085340240003

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085340240002

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085340240001

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER WALBY / 17/05/2018

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28/09/1828 September 2018 CESSATION OF TERENCE ALEXANDER WALBY AS A PSC

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27/09/1827 September 2018 31/05/18 STATEMENT OF CAPITAL GBP 176.59

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ALEXANDER WALBY

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01/03/181 March 2018 DIRECTOR APPOINTED MR JAMES ROBERT PERRY

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY WALBY

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 DIRECTOR APPOINTED DANIEL RICHARD MAJOR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MR PATRICK CONOR MCCGWIRE

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13/02/1713 February 2017 DIRECTOR APPOINTED MR DEAN WILLIAM CHAPMAN

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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12/06/1612 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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12/06/1612 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON FISK

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/06/1513 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/09/1419 September 2014 DIRECTOR APPOINTED MR SIMON JAMES FISK

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07/09/147 September 2014 SUB-DIVISION 07/08/14

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28/08/1428 August 2014 29/07/14 STATEMENT OF CAPITAL GBP 180

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16/06/1416 June 2014 SAIL ADDRESS CREATED

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16/06/1416 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 ADOPT ARTICLES 31/01/2014

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26/03/1426 March 2014 ARTICLES OF ASSOCIATION

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM TECHHUB 76-80 CITY ROAD LONDON EC1Y 2BJ ENGLAND

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04/11/134 November 2013 COMPANY NAME CHANGED THOUGHTONOMIC LTD. CERTIFICATE ISSUED ON 04/11/13

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03/11/133 November 2013 03/11/13 STATEMENT OF CAPITAL GBP 200

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03/11/133 November 2013 03/11/13 STATEMENT OF CAPITAL GBP 200

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10/10/1310 October 2013 10/10/13 STATEMENT OF CAPITAL GBP 10

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 6 THE OLD SAW MILL LONG MILL LANE SEVENOAKS KENT TN15 8QJ UNITED KINGDOM

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER WALBY / 17/05/2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY WALBY / 17/05/2013

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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