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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 Aug 2014 AP01 Appointment of Mr Ashley Giles Milton as a director on 18 August 2014
22 Jul 2014 AR01 Annual return made up to 25 July 2013 with full list of shareholders
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 7,299,259.671388
06 Feb 2014 TM01 Termination of appointment of David Surtees as a director
06 Feb 2014 AP03 Appointment of Mr Richard Edward Mcmorris as a secretary
06 Feb 2014 TM02 Termination of appointment of David Surtees as a secretary
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 7,299,201.28
12 Nov 2013 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 6 November 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 7,299,177.34
18 Sep 2013 CH01 Director's details changed for Mrs Gabrielle Nicole Logan on 16 August 2013
05 Aug 2013 AR01 Annual return made up to 25 July 2013 no member list
  • ANNOTATION Replaced a replacement AR01 was registered on 22ND July 2014.
  • ANNOTATION Replaced a replacement AR01 was registered on 22ND July 2014.
05 Aug 2013 CH01 Director's details changed for Mr Simon Cristofer Denyer on 1 January 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 7,299.175
22 Jul 2013 AUD Auditor's resignation
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 CH01 Director's details changed for Marc Brown on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mrs Gabrielle Nicole Logan on 3 April 2013
27 Mar 2013 CH01 Director's details changed for Marc Brown on 25 March 2013
26 Mar 2013 CH01 Director's details changed for Mrs Gabrielle Nicole Logan on 25 March 2013
26 Mar 2013 CH03 Secretary's details changed for Mr David William Surtees on 25 March 2013
05 Jan 2013 AP01 Appointment of Mrs Gabrielle Nicole Logan as a director
17 Sep 2012 CH01 Director's details changed for Simon Cristofer Denyer on 31 August 2011
17 Sep 2012 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012