DAZN GROUP LIMITED

Company number 06324278

Date	Type	Description	View / Download
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)
12 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
01 Aug 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 Nov 2015	MR01	Registration of charge 063242780006, created on 16 November 2015	(55 pages)
10 Sep 2015	AP01	Appointment of Mr John Mark Gleasure as a director on 7 September 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 7,355,869.41	(4 pages)
12 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 7,355,869.380128	(9 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(65 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 7,355,865.25	(4 pages)
08 Jun 2015	MA	Memorandum and Articles of Association	(47 pages)
19 May 2015	SH08	Change of share class name or designation	(2 pages)
19 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Apr 2015	MAR	Re-registration of Memorandum and Articles	(47 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Richard Edward Mcmorris as a secretary on 25 March 2015	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 09/04/2014	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Peter Parmenter as a director on 10 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Gabrielle Nicole Logan as a director on 10 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Marc Brown as a director on 10 December 2014	(1 page)

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