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DAZN GROUP LIMITED

Company number 06324278

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2025	SH01	Statement of capital following an allotment of shares on 2 April 2025 USD 204,296,111.7656	View PDF Statement of capital following an allotment of shares on 2 April 2025 USD 204,296,111.7656 - link opens in a new window - 8 pages (8 pages)
15 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
15 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
03 Apr 2025	AP01	Appointment of Mr Andrew Cramer as a director on 2 April 2025	View PDF Appointment of Mr Andrew Cramer as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	SH01	Statement of capital following an allotment of shares on 11 March 2025 USD 186,189,735.4772	View PDF Statement of capital following an allotment of shares on 11 March 2025 USD 186,189,735.4772 - link opens in a new window - 8 pages (8 pages)
25 Mar 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Usd 157,349,319.51 be capitalised / bonus issue of shares 11/03/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Usd 157,349,319.51 be capitalised / bonus issue of shares 11/03/2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 115 pages (115 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 December 2024 USD 40,645,935.6212	View PDF Statement of capital following an allotment of shares on 2 December 2024 USD 40,645,935.6212 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2024 USD 40,609,535.6212	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2024 USD 40,609,535.6212 - link opens in a new window - 6 pages (6 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 USD 51,923,604.5692 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024.	View PDF Statement of capital following an allotment of shares on 30 October 2024 USD 51,923,604.5692 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024. - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	CH01	Director's details changed for Mr Andrea Radrizzani on 24 September 2024	View PDF Director's details changed for Mr Andrea Radrizzani on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 USD 40,587,695.6212	View PDF Statement of capital following an allotment of shares on 21 August 2024 USD 40,587,695.6212 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	MR04	Satisfaction of charge 063242780008 in full	View PDF Satisfaction of charge 063242780008 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 20 pages (20 pages)
08 May 2024	MR01	Registration of charge 063242780008, created on 22 April 2024	View PDF Registration of charge 063242780008, created on 22 April 2024 - link opens in a new window - 12 pages (12 pages)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 USD 40,559,667.6212	View PDF Statement of capital following an allotment of shares on 30 April 2024 USD 40,559,667.6212 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 USD 40,534,187.6212	View PDF Statement of capital following an allotment of shares on 5 April 2024 USD 40,534,187.6212 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 USD 40,479,587.6192	View PDF Statement of capital following an allotment of shares on 5 February 2024 USD 40,479,587.6192 - link opens in a new window - 5 pages (5 pages)

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DAZN GROUP LIMITED

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