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ELEVEN SPORTS NETWORK LTD

Company number 09508724

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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)
06 Mar 2024 MR04 Satisfaction of charge 095087240002 in full
05 Mar 2024 MR04 Satisfaction of charge 095087240003 in full
03 Mar 2024 TM01 Termination of appointment of Alessandro Tucci as a director on 29 February 2024
02 Mar 2024 AP01 Appointment of Mr Darren Samuel Waterman as a director on 29 February 2024
22 Feb 2024 MR04 Satisfaction of charge 095087240001 in full
10 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 21,850.962
16 Oct 2023 TM01 Termination of appointment of Philip Tudor Nash as a director on 13 October 2023
29 Sep 2023 MR01 Registration of charge 095087240003, created on 20 September 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
16 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
27 Feb 2023 TM01 Termination of appointment of Iain Graham Wallace as a director on 14 February 2023
27 Feb 2023 TM01 Termination of appointment of Marc Clive Watson as a director on 14 February 2023
27 Feb 2023 TM01 Termination of appointment of John West Jr as a director on 14 February 2023
27 Feb 2023 TM01 Termination of appointment of Pedro Presa Fernandes Alves Rodrigues as a director on 14 February 2023
27 Feb 2023 TM01 Termination of appointment of Andrea Cerroni as a director on 14 February 2023
27 Feb 2023 TM01 Termination of appointment of Andrea Radrizzani as a director on 14 February 2023
27 Feb 2023 AP01 Appointment of Mr Philip Tudor Nash as a director on 14 February 2023
27 Feb 2023 AP01 Appointment of Mr Alessandro Tucci as a director on 14 February 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 PSC02 Notification of Dazn Group Limited as a person with significant control on 14 February 2023
21 Feb 2023 PSC07 Cessation of Eleven Holdco Llp as a person with significant control on 14 February 2023