7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
05 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	(45 pages)
24 Dec 2024	AD01	Registered office address changed from Qube Elephant 22 Ash Avenue London SE17 1HS England to Qube Elephant 22 Ash Avenue London SE17 1HS on 24 December 2024	(1 page)
24 Dec 2024	AD01	Registered office address changed from Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England to Qube Elephant 22 Ash Avenue London SE17 1HS on 24 December 2024	(1 page)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 14,844,109.7672	(7 pages)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
02 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
01 Feb 2024	PSC07	Cessation of David Mark Lazarus as a person with significant control on 31 March 2023	(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	(1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(53 pages)
05 May 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 May 2023	MAR	Re-registration of Memorandum and Articles	(16 pages)
05 May 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 May 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Apr 2023	OC	Scheme of arrangemebnt	(9 pages)
11 Apr 2023	AP01	Appointment of Mr Paul Lancaster Wiltshire as a director on 31 March 2023	(2 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/scheme of arrangement 23/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	(94 pages)
04 Apr 2023	TM01	Termination of appointment of Mark Foster as a director on 30 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Helen Patricia Gilder as a director on 30 March 2023	(1 page)
04 Apr 2023	TM02	Termination of appointment of Michael Juskiewicz as a secretary on 30 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Michael Juskiewicz as a director on 30 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of David Lazarus as a director on 30 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Tamir Koch as a director on 30 March 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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