BLUE PRISM CLOUD LIMITED
Company number 08534024 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 24 Jan 2024 | Register(s) moved to registered inspection location 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP · 2 pages | View document |
| 20 Jan 2024 | Register inspection address has been changed to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP · 2 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 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 · 2 pages | View document |
| 21 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2023 | Declaration of solvency · 8 pages | View document |
| 5 Dec 2023 | Appointment of Mr. Brian N. Schell as a director on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-12-01 · 1 page | View document |
| 7 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 4 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | SH20 · 1 page | View document |
| 27 Sep 2023 | Statement of capital on 2023-09-27 · 5 pages | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | CAP-SS · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 20 Dec 2022 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 · 16 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 May 2022 | Appointment of Mr Michael Megaw as a director on 2022-04-30 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Adam Girard as a director on 2022-04-30 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Patrick John Louis Pedonti as a director on 2022-04-30 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of Terence Alexander Walby as a director on 2022-03-28 · 1 page | View document |
| 26 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 22 pages | View document |
| 6 Aug 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 31 Jul 2019 | REDUCE ISSUED CAPITAL 25/06/2019 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAJOR | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHAPMAN | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCGWIRE | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS BATHGATE | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR IJOMA PATRICK TILOWAKUTI MALUZA | View document |
| 30 Jul 2019 | SECRETARY APPOINTED MR JOHN WARRICK | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240003 | View document |
| 23 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PRISM GROUP PLC | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240002 | View document |
| 23 Jul 2019 | CURREXT FROM 31/05/2019 TO 31/10/2019 | View document |
| 23 Jul 2019 | CESSATION OF TERENCE ALEXANDER WALBY AS A PSC | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240001 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240005 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240004 | View document |
| 16 Jul 2019 | REDUCTION OF ISSUED CAPITAL | View document |
| 16 Jul 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 181.5875 | View document |
| 16 Jul 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | AMENDMENT AGREEMENT/DIRECTORS AUTHORISATION 13/03/2019 | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085340240005 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085340240004 | View document |
| 4 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 181.59 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085340240003 | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085340240002 | View document |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085340240001 | View document |
| 28 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER WALBY / 17/05/2018 | View document |
| 28 Sep 2018 | CESSATION OF TERENCE ALEXANDER WALBY AS A PSC | View document |
| 27 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 176.59 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ALEXANDER WALBY | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PERRY | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY WALBY | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED DANIEL RICHARD MAJOR | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR PATRICK CONOR MCCGWIRE | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR DEAN WILLIAM CHAPMAN | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 12 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FISK | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR SIMON JAMES FISK | View document |
| 7 Sep 2014 | SUB-DIVISION 07/08/14 | View document |
| 28 Aug 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 180 | View document |
| 16 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 26 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM TECHHUB 76-80 CITY ROAD LONDON EC1Y 2BJ ENGLAND | View document |
| 4 Nov 2013 | COMPANY NAME CHANGED THOUGHTONOMIC LTD. CERTIFICATE ISSUED ON 04/11/13 | View document |
| 3 Nov 2013 | 03/11/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Nov 2013 | 03/11/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 10 Oct 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 6 THE OLD SAW MILL LONG MILL LANE SEVENOAKS KENT TN15 8QJ UNITED KINGDOM | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER WALBY / 17/05/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY WALBY / 17/05/2013 | View document |
| 17 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |