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7DIGITAL GROUP LIMITED

Company number 03958483

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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)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of David Mark Lazarus as a person with significant control on 31 March 2023	View PDF Cessation of David Mark Lazarus as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from Labs Lower Lock Water Lane London NW1 8JZ England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 9 January 2024	View PDF Registered office address changed from Labs Lower Lock Water Lane London NW1 8JZ England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 9 January 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
05 May 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 May 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
05 May 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 May 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	OC	Scheme of arrangemebnt	View PDF Scheme of arrangemebnt - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	AP01	Appointment of Mr Paul Lancaster Wiltshire as a director on 31 March 2023	View PDF Appointment of Mr Paul Lancaster Wiltshire as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/scheme of arrangement 23/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/scheme of arrangement 23/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
04 Apr 2023	TM01	Termination of appointment of Mark Foster as a director on 30 March 2023	View PDF Termination of appointment of Mark Foster as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Helen Patricia Gilder as a director on 30 March 2023	View PDF Termination of appointment of Helen Patricia Gilder as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Michael Juskiewicz as a secretary on 30 March 2023	View PDF Termination of appointment of Michael Juskiewicz as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Michael Juskiewicz as a director on 30 March 2023	View PDF Termination of appointment of Michael Juskiewicz as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of David Lazarus as a director on 30 March 2023	View PDF Termination of appointment of David Lazarus as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Tamir Koch as a director on 30 March 2023	View PDF Termination of appointment of Tamir Koch as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
03 May 2022	CH01	Director's details changed for Mr Michael Juskiewicz on 15 November 2020	View PDF Director's details changed for Mr Michael Juskiewicz on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Paul Richard Ian Langworthy on 18 July 2019	View PDF Director's details changed for Mr Paul Richard Ian Langworthy on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Mark Foster on 13 January 2022	View PDF Director's details changed for Mr Mark Foster on 13 January 2022 - link opens in a new window - 2 pages (2 pages)

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7DIGITAL GROUP LIMITED

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