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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)
08 May 2024 MR01 Registration of charge 063242780008, created on 22 April 2024
04 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • USD 40,559,667.6212
10 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • USD 40,534,187.6212
15 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • USD 40,479,587.6192
18 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
06 Nov 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 SH10 Particulars of variation of rights attached to shares
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 12/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • USD 40,432,267.6212
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • USD 40,432,252.1512
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • USD 40,410,412.1512
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • USD 40,403,132.1512
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • USD 40,395,852.1512
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • USD 40,388,572.1512
18 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • USD 40,381,292.1512
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • USD 40,374,012.1512
14 Mar 2023 TM01 Termination of appointment of Kevin Andrew Mayer as a director on 1 March 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • USD 40,366,732.1512
07 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities