7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 14,613,861.42	(3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 14,420,002.99	(3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Nov 2018	TM01	Termination of appointment of Matthew Andrew Honey as a director on 3 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Paul Patrick Mcgowan as a director on 28 September 2018	(1 page)
05 Sep 2018	AP03	Appointment of Mr David Holmwood as a secretary on 30 June 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Amy Wallace as a secretary on 30 June 2018	(1 page)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(76 pages)
09 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 14,413,203.54	(3 pages)
18 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Matthew Honey as a secretary on 1 January 2018	(1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 14,404,026.40	(4 pages)
03 Jan 2018	AP03	Appointment of Amy Wallace as a secretary on 1 January 2018	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 12,250,325.81	(4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1,830,112.98	(4 pages)
22 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 12,016,303.35	(4 pages)
12 Apr 2017	SH02	Sub-division of shares on 28 March 2017	(4 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divideissued ordinary shares of 10P each be subdivided into one ordinary share of 1 penny and 1 new deffered shares of 9 pence each 28/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(94 pages)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 10,843,151.70	(3 pages)
01 Jul 2016	OC138	Reduction of iss capital and minute (oc)	(5 pages)