DAZN HOLDCO 1 LIMITED

Company number 08426667

Date	Type	Description	View / Download
15 Dec 2015	MR01	Registration of charge 084266670001, created on 8 December 2015	(37 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/11/2015	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Apr 2015	AP01	Appointment of Mr Juan Carlos Delgado Vesga as a director on 20 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Benjamin Richard Warn as a director on 20 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Oliver Michael Slipper as a director on 20 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Simon Cristofer Denyer as a director on 20 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Andrew David Siegal as a director on 20 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Richard Edward Mcmorris as a director on 20 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Ashley Giles Milton as a director on 20 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Whitney Ray Shaw as a director on 20 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	(8 pages)
06 Feb 2014	TM02	Termination of appointment of David Surtees as a secretary	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
03 Apr 2013	AP01	Appointment of Mr Whitney Ray Shaw as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Andrew David Siegal as a director	(2 pages)
02 Apr 2013	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	(1 page)
02 Apr 2013	AP03	Appointment of Mr David William Surtees as a secretary	(2 pages)
28 Mar 2013	SH08	Change of share class name or designation	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Mar 2013	AP01	Appointment of Mr Oliver Michael Slipper as a director	(2 pages)