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ELECTRONIC LEGAL SERVICES LIMITED

Company number 12382749

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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)
19 Nov 2021	AD01	Registered office address changed from Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS United Kingdom to 84 Paul Street London EC2A 4NE on 19 November 2021	View PDF Registered office address changed from Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS United Kingdom to 84 Paul Street London EC2A 4NE on 19 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from Creedwell House 1st Floor 32 Creedwell Orchard Milverton Taunton TA4 1JY England to Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 22 October 2021	View PDF Registered office address changed from Creedwell House 1st Floor 32 Creedwell Orchard Milverton Taunton TA4 1JY England to Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	PSC01	Notification of James Williams-Johnson as a person with significant control on 20 July 2021	View PDF Notification of James Williams-Johnson as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of James Williams-Johnson as a director on 20 July 2021	View PDF Appointment of James Williams-Johnson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Giorgio Fonti as a director on 20 July 2021	View PDF Termination of appointment of Giorgio Fonti as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC07	Cessation of Giorgio Fonti as a person with significant control on 20 July 2021	View PDF Cessation of Giorgio Fonti as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Dr Giorgio Fonti as a director on 10 May 2021	View PDF Appointment of Dr Giorgio Fonti as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC01	Notification of Giorgio Fonti as a person with significant control on 10 May 2021	View PDF Notification of Giorgio Fonti as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of James Williams-Johnson as a director on 10 May 2021	View PDF Termination of appointment of James Williams-Johnson as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC07	Cessation of James Williams-Johnson as a person with significant control on 10 May 2021	View PDF Cessation of James Williams-Johnson as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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