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DAZN GROUP LIMITED

Company number 06324278

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Company Results (links open in a new window)
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)
20 Aug 2018 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
View PDF Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
10 Aug 2018 SH15 Reduction of capital following redenomination. Statement of capital on 10 August 2018
  • USD 1,489,756,111.48
View PDF Reduction of capital following redenomination. Statement of capital on 10 August 2018
  • USD 1,489,756,111.48
- link opens in a new window - 9 pages (9 pages)
10 Aug 2018 SH14 Redenomination of shares. Statement of capital 2 August 2018
  • USD 1,493,166,723.0228
View PDF Redenomination of shares. Statement of capital 2 August 2018
  • USD 1,493,166,723.0228
- link opens in a new window - 9 pages (9 pages)
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Class consents relating to variation of rights 02/08/2018
View PDF Resolutions
  • RES13 ‐ Class consents relating to variation of rights 02/08/2018
- link opens in a new window - 83 pages (83 pages)
10 Aug 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (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
View PDF 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
- link opens in a new window - 84 pages (84 pages)
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 19 pages (19 pages)
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 11,368,712.685400
View PDF Statement of capital following an allotment of shares on 8 May 2018
  • GBP 11,368,712.685400
- link opens in a new window - 11 pages (11 pages)
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 63 pages (63 pages)
30 May 2018 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
30 May 2018 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)
30 May 2018 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 May 2018 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)
30 May 2018 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 May 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (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
View PDF 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
- link opens in a new window - 83 pages (83 pages)
14 May 2018 MR01 Registration of charge 063242780007, created on 10 May 2018
View PDF Registration of charge 063242780007, created on 10 May 2018 - link opens in a new window - 75 pages (75 pages)
10 May 2018 CH01 Director's details changed for Mr John Skipper on 7 May 2018
View PDF Director's details changed for Mr John Skipper on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018 AP01 Appointment of Mr John Skipper as a director on 7 May 2018
View PDF Appointment of Mr John Skipper as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 60 pages (60 pages)
26 Sep 2017 CH01 Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017
View PDF Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 19 pages (19 pages)
23 May 2017 CH01 Director's details changed for Mr John Peter Williams on 23 May 2017
View PDF Director's details changed for Mr John Peter Williams on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017 CH01 Director's details changed for Mr Oliver Michael Slipper on 23 May 2017
View PDF Director's details changed for Mr Oliver Michael Slipper on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017 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)