7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
23 Sep 2019	TM02	Termination of appointment of Julia Elizabeth Hubbard as a secretary on 19 September 2019	(1 page)
13 Aug 2019	SH02	Sub-division of shares on 25 June 2019	(4 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Paul Richard Ian Langworthy as a director on 18 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of John Bernard Aalbers as a director on 18 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr David Lazarus as a director on 14 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Tamir Koch as a director on 14 July 2019	(2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 14,710,566.2545	(7 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(83 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Waiver granted by the panel on takeovers and mergers/sub division 25/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(95 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 41,542,765,078.0834	(6 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Jul 2019	SH02	Sub-division of shares on 25 June 2019	(4 pages)
02 Jul 2019	TM01	Termination of appointment of Donald Gordon Cruickshank as a director on 26 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Eric Cohen as a director on 26 June 2019	(1 page)
25 Apr 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Apr 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Apr 2019	AP01	Appointment of Mr John Bernard Aalbers as a director on 9 April 2019	(2 pages)
23 Apr 2019	TM02	Termination of appointment of David Holmwood as a secretary on 5 April 2019	(1 page)
23 Apr 2019	AP03	Appointment of Julia Elizabeth Hubbard as a secretary on 9 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 9 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Peter Downton as a director on 8 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Simon Andrew Cole as a director on 1 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)