| Date | Description |
|---|
| 2024-04-07 |
delete address 2 CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON ENGLAND WA2 0XP |
| 2024-04-07 |
insert address NINTH FLOOR, LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 12638826.2387 |
| 2023-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 23/08/23 |
| 2023-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2023 |
| 2023-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-27 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-12-20 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2022-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR. JUSTIN MEAGHER |
| 2022-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IJOMA MALUZA |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GIRARD |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MEGAW |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WALBY |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-06-07 |
delete address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN |
| 2020-06-07 |
insert address 2 CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON ENGLAND WA2 0XP |
| 2020-06-07 |
insert company_previous_name THOUGHTONOMY LTD |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-07 |
update name THOUGHTONOMY LTD => BLUE PRISM CLOUD LIMITED |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents CHANGE OF NAME 22/05/2020 |
| 2020-05-27 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/10/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 215.3987 |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
2 CRAB LANE
FEARNHEAD
WARRINGTON
WA2 0XP
ENGLAND |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY
LONDON
E1W 1UN |
| 2020-05-26 |
update statutory_documents COMPANY NAME CHANGED THOUGHTONOMY LTD
CERTIFICATE ISSUED ON 26/05/20 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BATHGATE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-07-31 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2020-02-29 |
| 2019-11-08 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/10/2019 |
| 2019-11-05 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/05/2019 |
| 2019-09-17 |
update statutory_documents SECOND FILED SH01 - 03/11/13 STATEMENT OF CAPITAL GBP 160.00 |
| 2019-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-08-29 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 178.25 |
| 2019-08-29 |
update statutory_documents 04/09/15 STATEMENT OF CAPITAL GBP 177.72 |
| 2019-08-29 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 181.5875 |
| 2019-08-29 |
update statutory_documents SUB-DIVISION
07/08/14 |
| 2019-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-23 |
update statutory_documents SECOND FILED SH01 - 10/10/13 STATEMENT OF CAPITAL GBP 150.00 |
| 2019-08-23 |
update statutory_documents SECOND FILED SH01 - 21/03/14 STATEMENT OF CAPITAL GBP 170.00 |
| 2019-08-07 |
update account_ref_month 5 => 10 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2020-07-31 |
| 2019-08-07 |
update num_mort_outstanding 5 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 5 |
| 2019-08-06 |
update statutory_documents ADOPT ARTICLES 30/07/2019 |
| 2019-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 25/06/2019 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DOUGLAS BATHGATE |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR IJOMA PATRICK TILOWAKUTI MALUZA |
| 2019-07-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN WARRICK |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MAJOR |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CHAPMAN |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCGWIRE |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240003 |
| 2019-07-23 |
update statutory_documents CURREXT FROM 31/05/2019 TO 31/10/2019 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240001 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240002 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240004 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085340240005 |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PRISM GROUP PLC |
| 2019-07-23 |
update statutory_documents CESSATION OF TERENCE ALEXANDER WALBY AS A PSC |
| 2019-07-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2019-07-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-07-16 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 181.5875 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents AMENDMENT AGREEMENT/DIRECTORS AUTHORISATION 13/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-07 |
update num_mort_charges 3 => 5 |
| 2019-04-07 |
update num_mort_outstanding 3 => 5 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085340240005 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085340240004 |
| 2019-03-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 2 => 3 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-23 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 181.59 |
| 2018-11-07 |
update num_mort_charges 0 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085340240003 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085340240002 |
| 2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085340240001 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER WALBY / 17/05/2018 |
| 2018-09-28 |
update statutory_documents CESSATION OF TERENCE ALEXANDER WALBY AS A PSC |
| 2018-09-27 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 176.59 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ALEXANDER WALBY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PERRY |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY WALBY |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED DANIEL RICHARD MAJOR |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DEAN WILLIAM CHAPMAN |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CONOR MCCGWIRE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-12 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FISK |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-13 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-17 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES FISK |
| 2014-09-07 |
update statutory_documents SUB-DIVISION
07/08/14 |
| 2014-08-28 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 180 |
| 2014-07-07 |
delete address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON ENGLAND E1W 1UN |
| 2014-07-07 |
insert address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN |
| 2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-07-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-16 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 31/01/2014 |
| 2014-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-07 |
delete address TECHHUB 76-80 CITY ROAD LONDON ENGLAND EC1Y 2BJ |
| 2013-12-07 |
insert address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON ENGLAND E1W 1UN |
| 2013-12-07 |
insert company_previous_name THOUGHTONOMIC LTD. |
| 2013-12-07 |
update name THOUGHTONOMIC LTD. => THOUGHTONOMY LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
TECHHUB 76-80 CITY ROAD
LONDON
EC1Y 2BJ
ENGLAND |
| 2013-11-04 |
update statutory_documents COMPANY NAME CHANGED THOUGHTONOMIC LTD.
CERTIFICATE ISSUED ON 04/11/13 |
| 2013-11-03 |
update statutory_documents 03/11/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-11-03 |
update statutory_documents 03/11/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-10-10 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-10-07 |
delete address 6 THE OLD SAW MILL LONG MILL LANE SEVENOAKS KENT UNITED KINGDOM TN15 8QJ |
| 2013-10-07 |
insert address TECHHUB 76-80 CITY ROAD LONDON ENGLAND EC1Y 2BJ |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
6 THE OLD SAW MILL
LONG MILL LANE
SEVENOAKS
KENT
TN15 8QJ
UNITED KINGDOM |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER WALBY / 17/05/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY WALBY / 17/05/2013 |
| 2013-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |