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BLUE PRISM GROUP LIMITED
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BLUE PRISM GROUP LIMITED: Filings

    • Overview

    Company NameBLUE PRISM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759493
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUE PRISM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Financial Models Corporation Limited as a person with significant control on Jul 14, 2025

    		2 pagesPSC05

    Change of details for Financial Models Corporation Limited as a person with significant control on Jul 14, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Justin Meagher as a director on Sep 25, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Appointment of Robert Stone as a director on Jan 27, 2025

    		2 pagesAP01

    Termination of appointment of Michael Megaw as a director on Jan 27, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Register(s) moved to registered office address 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

    		1 pagesAD04

    Confirmation statement made on Jul 26, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Appointment of Mr. Brian N. Schell as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Patrick John Louis Pedonti as a director on Dec 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Notification of Financial Models Corporation Limited as a person with significant control on Sep 06, 2023

    		2 pagesPSC02

    Change of details for Bolt Bidco Limited as a person with significant control on Sep 06, 2023

    		2 pagesPSC05

    Cessation of Bolt Bidco Limited as a person with significant control on Sep 06, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    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
    		RES14

    Statement of capital on Aug 24, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 23/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 145,932,287.26
    		3 pagesSH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0