DAZN GROUP LIMITED

Company number 06324278

Date	Type	Description	View / Download
14 Sep 2012	AR01	Annual return made up to 25 July 2012 no member list	(11 pages)
14 Sep 2012	CH01	Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Simon Cristofer Denyer on 31 August 2011	(2 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
09 May 2012	AP01	Appointment of Peter Parmenter as a director	(3 pages)
09 May 2012	TM01	Termination of appointment of Rostislav Lukatsevich as a director	(2 pages)
20 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(104 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(12 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
06 Jul 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 21 June 2011	(5 pages)
17 May 2011	SH02	Sub-division of shares on 7 April 2011	(7 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 44,605,484.08	(6 pages)
11 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 May 2011	SH08	Change of share class name or designation	(2 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-sub div-shares-donation-awards 07/04/2011 RES10 ‐ Resolution of allotment of securities	(54 pages)
21 Apr 2011	AP01	Appointment of Marc Brown as a director	(3 pages)
20 Apr 2011	AP01	Appointment of John Peter Williams as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Andrew Croker as a director	(2 pages)
18 Apr 2011	AP01	Appointment of David William Surtees as a director	(3 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(65 pages)
13 Apr 2011	AP01	Appointment of Paul Walker as a director	(3 pages)
18 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)