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DAZN SPORTS MEDIA LIMITED

Company number 09691862

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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)
22 Aug 2019 PSC05 Change of details for Perform Group Limited as a person with significant control on 19 August 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 6
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
24 Jul 2019 MR04 Satisfaction of charge 096918620001 in full
24 Jul 2019 MR04 Satisfaction of charge 096918620002 in full
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 5
08 Jul 2019 SH20 Statement by Directors
08 Jul 2019 SH19 Statement of capital on 8 July 2019
  • GBP 4
08 Jul 2019 CAP-SS Solvency Statement dated 08/07/19
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 08/07/2019
13 Jun 2019 AP01 Appointment of Mr James David Rushton as a director on 13 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Oszkar David Morton as a director on 13 June 2019
06 Jun 2019 AP01 Appointment of Mr Simon Cristofer Denyer as a director on 6 June 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 4
25 Mar 2019 AP01 Appointment of Mr Stuart Joel Epstein as a director on 25 March 2019
04 Feb 2019 AP01 Appointment of Mr Paul Oszkar David Morton as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Ashley Giles Milton as a director on 4 February 2019
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 3
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
14 May 2018 MR01 Registration of charge 096918620002, created on 10 May 2018
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-26
26 Aug 2016 AA Full accounts made up to 31 December 2015