7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
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)
20 Jun 2014	AD01	Registered office address changed from , 50 Lisson Street, London, NW1 5DF, United Kingdom to 69 Wilson Street London EC2A 2BB on 20 June 2014	(2 pages)
20 Jun 2014	SH02	Consolidation of shares on 9 June 2014	(6 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares (existing shares of 1P be consolidated into ord shares of 10 p) 09/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(89 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 09/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Eric Cohen as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Kelvin Harrison as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Paul Pascoe as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Timothy Blackmore as a director	(1 page)
13 Jun 2014	AP01	Appointment of Mr Benjamin Charles Drury as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Sir Hossein Yassaie as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Sir Donald Gordon Cruickshank as a director	(2 pages)
13 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Jun 2014	CERTNM	Company name changed ubc media group PLC\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09	(3 pages)
09 Jun 2014	CONNOT	Change of name notice	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 2,066,195.45	(5 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 1,982,862.12	(4 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 no member list	(17 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
07 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(42 pages)
26 Apr 2013	AR01	Annual return made up to 23 March 2013	(17 pages)
15 Apr 2013	AUD	Auditor's resignation	(1 page)

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