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ALC DIGITAL LAW LIMITED

Company number 12523413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 AP01 Appointment of Mr Jonathan Mark Halsey as a director on 17 June 2024
28 May 2024 TM01 Termination of appointment of Jonathan Mark Halsey as a director on 28 May 2024
22 Nov 2023 AD01 Registered office address changed from Spaces Baker Street Baker Street London W1U 6AG England to Spaces Baker Street 83-85 Baker Street London W1U 6AG on 22 November 2023
22 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to Spaces Baker Street Baker Street London W1U 6AG on 22 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
09 May 2023 AP01 Appointment of Mr Jonathan Mark Halsey as a director on 9 May 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
28 Oct 2022 AD01 Registered office address changed from Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY England to 1 Burwood Place London W2 2UT on 28 October 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
28 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 TM02 Termination of appointment of Jonathan Mark Halsey as a secretary on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Jonathan Mark Halsey as a director on 23 June 2022
20 May 2022 CERTNM Company name changed autonomy law & consulting LIMITED\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 100
20 Sep 2021 CH03 Secretary's details changed for Mr Jonathan Halsey on 20 September 2021
16 Sep 2021 AP03 Appointment of Mr Jonathan Halsey as a secretary on 16 September 2021
16 Sep 2021 AP01 Appointment of Mr Jonathan Mark Halsey as a director on 16 September 2021
02 Aug 2021 AD01 Registered office address changed from Milton Park Innovation Centre Park Drive Milton Abingdon OX14 4RY England to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2 August 2021
05 Jul 2021 AD01 Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Milton Park Innovation Centre Park Drive Milton Abingdon OX14 4RY on 5 July 2021