DAZN GROUP LIMITED

Company number 06324278

Date	Type	Description	View / Download
24 Jul 2019	MR04	Satisfaction of charge 063242780007 in full	(4 pages)
24 Jul 2019	MR04	Satisfaction of charge 063242780006 in full	(4 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 USD 1,747,850,915.72	(7 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 USD 1,741,480,915.72	(7 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 USD 1,737,840,915.72	(13 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(98 pages)
28 Jun 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
20 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2018 USD 1,724,992,221.68	(15 pages)
20 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 USD 1,691,077,824.80	(15 pages)
20 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 USD 1,647,782,838.52	(15 pages)
05 Dec 2018	AD01	Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE to Hanover House Plane Tree Crescent Feltham TW13 7BZ on 5 December 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Ashley Giles Milton as a director on 19 November 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 USD 1,724,992,225.32 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019.	(13 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 USD 1,691,077,828.44 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019.	(13 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 USD 1,647,762,842.16 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019.	(13 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 USD 1,554,698,570.88	(11 pages)
18 Sep 2018	AP01	Appointment of Mr Kiyoshi Nakamura as a director on 5 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Stuart Joel Epstein as a director on 5 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Lincoln Eduardo Benet as a director on 5 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Oliver Michael Slipper as a director on 5 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of John Peter Williams as a director on 5 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Thomas Colum Harding as a director on 5 September 2018	(1 page)
28 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Aug 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 USD 1,514,863,756	(11 pages)

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