7DIGITAL GROUP LIMITED

03958483
QUBE ELEPHANT 22 ASH AVENUE LONDON ENGLAND SE17 1HS

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 45 Buy now
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 capital Return of Allotment of shares 7 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 53 Buy now
05 May 2023 resolution Resolution 1 Buy now
05 May 2023 incorporation Re Registration Memorandum Articles 16 Buy now
05 May 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 May 2023 change-of-name Reregistration Public To Private Company 2 Buy now
14 Apr 2023 miscellaneous Court Order 9 Buy now
11 Apr 2023 officers Appointment of director (Mr Paul Lancaster Wiltshire) 2 Buy now
08 Apr 2023 resolution Resolution 3 Buy now
08 Apr 2023 incorporation Memorandum Articles 94 Buy now
04 Apr 2023 officers Termination of appointment of director (Mark Foster) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Helen Patricia Gilder) 1 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Michael Juskiewicz) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Michael Juskiewicz) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (David Lazarus) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Tamir Koch) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
20 Jul 2022 accounts Annual Accounts 80 Buy now
03 May 2022 officers Change of particulars for director (Mr Michael Juskiewicz) 2 Buy now
03 May 2022 officers Change of particulars for director (Mr Paul Richard Ian Langworthy) 2 Buy now
03 May 2022 officers Change of particulars for director (Mr Mark Foster) 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 resolution Resolution 2 Buy now
20 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2021 accounts Annual Accounts 82 Buy now
08 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Mark Foster) 2 Buy now
08 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 capital Return of Allotment of shares 5 Buy now
03 Feb 2021 mortgage Registration of a charge 45 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 accounts Annual Accounts 83 Buy now
29 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jul 2020 officers Appointment of director (Mr Michael Juskiewicz) 2 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2020 officers Appointment of director (Mrs Helen Patricia Gilder) 2 Buy now
13 Jan 2020 capital Return of Allotment of shares 6 Buy now
02 Jan 2020 capital Return of Allotment of shares 9 Buy now
02 Oct 2019 officers Appointment of secretary (Mr Michael Juskiewicz) 2 Buy now
26 Sep 2019 capital Return of Allotment of shares 4 Buy now
23 Sep 2019 officers Termination of appointment of director (Anne De Kerckhove Dit Van Der Varent) 1 Buy now
23 Sep 2019 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Julia Elizabeth Hubbard) 1 Buy now
13 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Aug 2019 resolution Resolution 2 Buy now
31 Jul 2019 officers Appointment of director (Mr Paul Richard Ian Langworthy) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (John Bernard Aalbers) 1 Buy now
24 Jul 2019 officers Appointment of director (Mr David Lazarus) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Tamir Koch) 2 Buy now
22 Jul 2019 capital Return of Allotment of shares 7 Buy now
12 Jul 2019 accounts Annual Accounts 83 Buy now
11 Jul 2019 resolution Resolution 95 Buy now
09 Jul 2019 capital Return of Allotment of shares 6 Buy now
09 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jul 2019 officers Termination of appointment of director (Donald Gordon Cruickshank) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Eric Cohen) 1 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2019 officers Appointment of director (Mr John Bernard Aalbers) 2 Buy now
23 Apr 2019 officers Termination of appointment of secretary (David Holmwood) 1 Buy now
23 Apr 2019 officers Appointment of secretary (Julia Elizabeth Hubbard) 2 Buy now
23 Apr 2019 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Peter Downton) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Simon Andrew Cole) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 resolution Resolution 4 Buy now
20 Nov 2018 officers Termination of appointment of director (Matthew Andrew Honey) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Paul Patrick Mcgowan) 1 Buy now
05 Sep 2018 officers Appointment of secretary (Mr David Holmwood) 2 Buy now
05 Sep 2018 officers Termination of appointment of secretary (Amy Wallace) 1 Buy now
04 Sep 2018 accounts Annual Accounts 76 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Matthew Honey) 1 Buy now
03 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 officers Appointment of secretary (Amy Wallace) 3 Buy now
02 Jan 2018 resolution Resolution 2 Buy now
21 Sep 2017 capital Return of Allotment of shares 4 Buy now
03 Aug 2017 resolution Resolution 2 Buy now
17 Jul 2017 accounts Annual Accounts 49 Buy now
06 Jul 2017 capital Return of Allotment of shares 4 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 capital Return of Allotment of shares 4 Buy now