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DAZN MR HOLDCO LIMITED

Company number 11252400

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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 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Feb 2023 TM01 Termination of appointment of James David Rushton as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Jacopo Tonoli as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Darren Samuel Waterman as a director on 31 January 2023
05 Dec 2022 TM01 Termination of appointment of Edward Andrew John Breeze as a director on 5 December 2022
26 Apr 2022 PSC05 Change of details for Dazn Limited as a person with significant control on 26 April 2022
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ United Kingdom to 12 Hammersmith Grove London W6 7AP on 22 March 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
11 Mar 2020 PSC05 Change of details for Perform Investment Limited as a person with significant control on 3 September 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
24 Jun 2019 AP01 Appointment of Mr Jacopo Tonoli as a director on 24 June 2019