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FOOTBALLCO MEDIA LIMITED

Company number 12701601

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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)
16 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 21	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 21 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
02 Nov 2020	PSC07	Cessation of Dazn Media Services Limited as a person with significant control on 19 October 2020	View PDF Cessation of Dazn Media Services Limited as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC01	Notification of James George Coulter as a person with significant control on 19 October 2020	View PDF Notification of James George Coulter as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC01	Notification of David Bonderman as a person with significant control on 19 October 2020	View PDF Notification of David Bonderman as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH14	Redenomination of shares. Statement of capital 2 October 2020 USD 26.88	View PDF Redenomination of shares. Statement of capital 2 October 2020 USD 26.88 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	SH02	Sub-division of shares on 2 October 2020	View PDF Sub-division of shares on 2 October 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision 02/10/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision 02/10/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 USD 89.97999 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2021.	View PDF Statement of capital following an allotment of shares on 2 October 2020 USD 89.97999 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2021. - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	AD01	Registered office address changed from , Hanover House Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, United Kingdom to 72 Dean Street London W1D 3SG on 22 July 2020	View PDF Registered office address changed from , Hanover House Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, United Kingdom to 72 Dean Street London W1D 3SG on 22 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

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