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DAZN HOLDCO 1 LIMITED

Company number 08426667

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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)
02 Apr 2013 AP03 Appointment of Mr David William Surtees as a secretary
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 AP01 Appointment of Mr Oliver Michael Slipper as a director
20 Mar 2013 TM01 Termination of appointment of Neil Colligan as a director
20 Mar 2013 TM01 Termination of appointment of Juan Delgado Vesga as a director
20 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
20 Mar 2013 AP01 Appointment of Benjamin Richard Warn as a director
07 Mar 2013 AD03 Register(s) moved to registered inspection location
06 Mar 2013 AD02 Register inspection address has been changed
01 Mar 2013 NEWINC Incorporation