DAZN HOLDCO 1 LIMITED

Company number 08426667

Date	Type	Description	View / Download
06 Oct 2020	TM01	Termination of appointment of Juan Carlos Delgado Vesga as a director on 6 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Stefano D'anna as a director on 6 October 2020	(1 page)
11 Mar 2020	PSC05	Change of details for Perform Media Channels Ltd as a person with significant control on 3 September 2019	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	(3 pages)
24 Jul 2019	MR04	Satisfaction of charge 084266670004 in full	(4 pages)
24 Jul 2019	MR04	Satisfaction of charge 084266670003 in full	(4 pages)
24 Jul 2019	MR04	Satisfaction of charge 084266670001 in full	(4 pages)
24 Jul 2019	MR04	Satisfaction of charge 084266670002 in full	(4 pages)
24 Jun 2019	AP01	Appointment of Mr Stefano D'anna as a director on 24 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of David Baddeley as a director on 12 June 2019	(1 page)
21 May 2019	AD01	Registered office address changed from , Sussex House Plane Tree Crescent, Feltham, Middlesex, TW13 7HE to 12 Hammersmith Grove London W6 7AP on 21 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Thomas Owen Davies as a director on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Simon Cristofer Denyer as a director on 13 May 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
13 Feb 2019	TM01	Termination of appointment of Ashley Giles Milton as a director on 13 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr David Baddeley as a director on 13 February 2019	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
21 May 2018	MR01	Registration of charge 084266670004, created on 10 May 2018	(13 pages)
16 May 2018	MR01	Registration of charge 084266670003, created on 10 May 2018	(76 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Sep 2017	CH01	Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)

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