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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)
26 Mar 2013 CH03 Secretary's details changed for Mr David William Surtees on 25 March 2013
View PDF Secretary's details changed for Mr David William Surtees on 25 March 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013 AP01 Appointment of Mrs Gabrielle Nicole Logan as a director
View PDF Appointment of Mrs Gabrielle Nicole Logan as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2012 CH01 Director's details changed for Simon Cristofer Denyer on 31 August 2011
View PDF Director's details changed for Simon Cristofer Denyer on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012
View PDF Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012 AR01 Annual return made up to 25 July 2012 no member list
View PDF Annual return made up to 25 July 2012 no member list - link opens in a new window - 11 pages (11 pages)
14 Sep 2012 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012
View PDF Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012 CH01 Director's details changed for Simon Cristofer Denyer on 31 August 2011
View PDF Director's details changed for Simon Cristofer Denyer on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
09 May 2012 AP01 Appointment of Peter Parmenter as a director
View PDF Appointment of Peter Parmenter as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012 TM01 Termination of appointment of Rostislav Lukatsevich as a director
View PDF Termination of appointment of Rostislav Lukatsevich as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 104 pages (104 pages)
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 21 June 2011
View PDF Cancellation of shares by a PLC. Statement of capital on 21 June 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011 SH02 Sub-division of shares on 7 April 2011
View PDF Sub-division of shares on 7 April 2011 - link opens in a new window - 7 pages (7 pages)
13 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 44,605,484.08
View PDF Statement of capital following an allotment of shares on 7 April 2011
  • GBP 44,605,484.08
- link opens in a new window - 6 pages (6 pages)
11 May 2011 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)
11 May 2011 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)
27 Apr 2011 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (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
View PDF 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
- link opens in a new window - 54 pages (54 pages)
21 Apr 2011 AP01 Appointment of Marc Brown as a director
View PDF Appointment of Marc Brown as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2011 AP01 Appointment of John Peter Williams as a director
View PDF Appointment of John Peter Williams as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2011 TM01 Termination of appointment of Andrew Croker as a director
View PDF Termination of appointment of Andrew Croker as a director - link opens in a new window - 2 pages (2 pages)