DAZN GROUP LIMITED

Company number 06324278

Date	Type	Description	View / Download
10 Aug 2018	MA	Memorandum and Articles of Association	(81 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amendment to authorities relating to dentsu option and z share bonus issue,amendment of authority relating to access option and a sharebonus issue 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
06 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(19 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 11,368,712.685400	(11 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
30 May 2018	SH10	Particulars of variation of rights attached to shares	(6 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 May 2018	MA	Memorandum and Articles of Association	(77 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ General authorisation and approval of the transaction steps 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
14 May 2018	MR01	Registration of charge 063242780007, created on 10 May 2018	(75 pages)
10 May 2018	CH01	Director's details changed for Mr John Skipper on 7 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr John Skipper as a director on 7 May 2018	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
26 Sep 2017	CH01	Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(19 pages)
23 May 2017	CH01	Director's details changed for Mr John Peter Williams on 23 May 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Mr Oliver Michael Slipper on 23 May 2017	(2 pages)
21 Apr 2017	SH08	Change of share class name or designation	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(62 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 7,484,811.56	(9 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)