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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)
19 Sep 2008 353 Location of register of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from, sussex house, plane tree crescent, feltham, middlesex, TW13 7HE
05 Aug 2008 88(2) Ad 25/07/08\gbp si 24038@1=24038\gbp ic 43622749/43646787\
13 May 2008 88(2) Ad 27/02/08-24/04/08\gbp si 1574287@1=1574287\gbp ic 42048462/43622749\
15 Apr 2008 288a Director appointed andrew peter croker
25 Jan 2008 CERTNM Company name changed premium tv holdings LIMITED\certificate issued on 25/01/08
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
07 Nov 2007 88(2)R Ad 31/10/07--------- £ si 69311@1=69311 £ ic 41979151/42048462
25 Sep 2007 88(2)R Ad 07/09/07--------- £ si 500000@1=500000 £ ic 41479151/41979151
25 Sep 2007 88(2)R Ad 07/09/07--------- £ si 212288@1=212288 £ ic 41266863/41479151
25 Sep 2007 88(2)R Ad 07/09/07--------- £ si 13500000@1=13500000 £ ic 27766863/41266863
25 Sep 2007 288a New director appointed
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2007 88(2)R Ad 01/08/07--------- £ si 27766862@1=27766862 £ ic 1/27766863
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
21 Aug 2007 287 Registered office changed on 21/08/07 from: 40 queen annes gate, london, SW1H 9AP
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 NEWINC Incorporation