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BLUE PRISM GROUP LIMITED - 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, United Kingdom
Company Information
- Company registration number
- 09759493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cinnamon Park Crab Lane
- Fearnhead
- Warrington
- WA2 0XP
- England 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England UK
Management
- Managing Directors
- BATTERHAM, Christopher Michael
- KINGDON, Conrad Jason, Dr
- LEVER, Kenneth
- MALUZA, Ijoma Patrick Tilowakuti
- CARLI, Maurizio, Mr
- MOONEY, Rachel
- RODE, Murray Dean
- Company secretaries
- WARRICK, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-02
- Age Of Company 2015-09-02 8 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE PRISM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138006DQE9FNUW8KO83
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-10-31
✓
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
✓
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BLUE PRISM GROUP LIMITED Company Description
- BLUE PRISM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09759493. Its current trading status is "live". It was registered 2015-09-02. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at 2 Cinnamon Park Crab Lane .
Get BLUE PRISM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Prism Group Limited - 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, United Kingdom
- 2015-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09759493#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09759493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09759493#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-30) - SH01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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accounts-with-accounts-type-group (2021-04-01) - AA
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capital-allotment-shares (2021-03-31) - SH01
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resolution (2021-03-31) - RESOLUTIONS
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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change-sail-address-company-with-old-address-new-address (2021-08-05) - AD02
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-06-29) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-05) - SH01
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capital-allotment-shares (2020-05-29) - SH01
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capital-allotment-shares (2020-06-30) - SH01
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capital-allotment-shares (2020-02-28) - SH01
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capital-allotment-shares (2020-07-31) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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second-filing-capital-allotment-shares (2020-09-10) - RP04SH01
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legacy (2020-09-10) - ALLOTCORR
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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capital-allotment-shares (2020-04-30) - SH01
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capital-allotment-shares (2020-01-31) - SH01
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accounts-with-accounts-type-group (2020-04-15) - AA
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resolution (2020-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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capital-allotment-shares (2020-10-30) - SH01
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capital-allotment-shares (2020-09-30) - SH01
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capital-cancellation-shares-by-plc (2020-12-24) - SH07
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capital-allotment-shares (2020-12-31) - SH01
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-02) - AA
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capital-allotment-shares (2019-01-31) - SH01
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-28) - SH01
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resolution (2019-03-27) - RESOLUTIONS
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capital-allotment-shares (2019-03-29) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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capital-allotment-shares (2019-06-28) - SH01
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capital-allotment-shares (2019-05-31) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-11-29) - SH01
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second-filing-capital-allotment-shares (2019-11-27) - RP04SH01
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capital-allotment-shares (2019-10-31) - SH01
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second-filing-capital-allotment-shares (2019-10-30) - RP04SH01
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capital-allotment-shares (2019-12-31) - SH01
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capital-allotment-shares (2019-08-30) - SH01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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capital-allotment-shares (2019-09-30) - SH01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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capital-allotment-shares (2018-01-31) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-03-29) - SH01
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resolution (2018-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-04) - AA
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capital-allotment-shares (2018-04-29) - SH01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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capital-allotment-shares (2018-06-28) - SH01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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capital-allotment-shares (2018-07-31) - SH01
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capital-allotment-shares (2018-08-31) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-10-31) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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capital-allotment-shares (2018-12-31) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-29) - SH01
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capital-allotment-shares (2017-08-31) - SH01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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capital-allotment-shares (2017-12-28) - SH01
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-11-29) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
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capital-allotment-shares (2017-09-29) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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resolution (2017-03-27) - RESOLUTIONS
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capital-allotment-shares (2017-04-27) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-05-27) - SH01
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accounts-with-accounts-type-group (2017-04-06) - AA
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keyboard_arrow_right 2016
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change-of-name-notice (2016-02-17) - CONNOT
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re-registration-memorandum-articles (2016-03-14) - MAR
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certificate-re-registration-private-to-public-limited-company (2016-03-14) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2016-03-14) - RR01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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change-account-reference-date-company-current-extended (2016-02-23) - AA01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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certificate-change-of-name-company (2016-02-17) - CERTNM
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accounts-balance-sheet (2016-03-14) - BS
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auditors-statement (2016-03-14) - AUDS
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resolution (2016-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-06) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-06) - AD03
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change-sail-address-company-with-new-address (2016-09-06) - AD02
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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auditors-report (2016-03-14) - AUDR
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capital-allotment-shares (2016-04-25) - SH01
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resolution (2016-07-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-04-25) - SH10
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capital-name-of-class-of-shares (2016-04-25) - SH08
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capital-alter-shares-subdivision (2016-04-08) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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capital-allotment-shares (2016-03-17) - SH01
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resolution (2016-03-17) - RESOLUTIONS
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resolution (2016-04-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-09-02) - NEWINC
