7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
01 Jul 2016	OC138	Reduction of iss capital and minute (oc)	(5 pages)
17 Jun 2016	AP01	Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016	(2 pages)
17 Jun 2016	AP03	Appointment of Mr Matthew Honey as a secretary on 16 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Amy Wallace as a secretary on 16 June 2016	(1 page)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 10,843,194.72978	(3 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
05 May 2016	TM01	Termination of appointment of Benjamin Charles Drury as a director on 28 April 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,843,194.72978	(10 pages)
21 Apr 2016	AD04	Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB	(1 page)
12 Apr 2016	AP03	Appointment of Miss Amy Wallace as a secretary on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 7 February 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Paul Patrick Mcgowan as a director on 14 January 2016	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Peter Downton as a director on 8 July 2015	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/04/2015	(4 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
14 May 2015	AP01	Appointment of Mr Mark Foster as a director on 24 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Miss Anne De Kerckhove Dit Van Der Varent as a director on 25 March 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,843,194.72978	(10 pages)
29 Apr 2015	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 69 Wilson Street London EC2A 2BB	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 10,843,151.7	(3 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(46 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 10,832,634	(3 pages)