COMPANY 85 LIMITED

Company number 07209295

Date	Type	Description	View / Download
11 Dec 2018	AP01	Appointment of Mr Thomas Luke Homer as a director on 30 November 2018	(2 pages)
03 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 30 September 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 12/07/2018.	(25 pages)
12 Apr 2018	PSC02	Notification of Telstra Limited as a person with significant control on 2 June 2017	(2 pages)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
16 Oct 2017	AP01	Appointment of Mr Adrian Mark Spink as a director on 13 October 2017	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(34 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Jun 2017	AP01	Appointment of Christopher Smith as a director on 2 June 2017	(2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 411,908.25	(3 pages)
12 Jun 2017	TM01	Termination of appointment of Richard Anthony Rae as a director on 2 June 2017	(1 page)
12 Jun 2017	AP03	Appointment of Matthew Gould as a secretary on 2 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Stephen Michael Watterson as a director on 2 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of William David Trim as a director on 2 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Adrian Mark Spink as a director on 2 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Matthew Gould as a director on 2 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Warnford Court 29, Throgmorton Street London EC2N 2AT to 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA on 12 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Milford Secretaries Limited as a secretary on 2 June 2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 375,000	(8 pages)
21 Oct 2015	TM02	Termination of appointment of Coinc Secretaries Limited as a secretary on 21 October 2015	(1 page)