GENIUS SPORTS UK LIMITED

04062777
1ST FLOOR 27 SOHO SQUARE LONDON ENGLAND W1D 3QR

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 90 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 43 Buy now
21 May 2024 incorporation Memorandum Articles 37 Buy now
21 May 2024 resolution Resolution 5 Buy now
03 May 2024 mortgage Registration of a charge 96 Buy now
03 May 2024 mortgage Registration of a charge 71 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2024 accounts Annual Accounts 90 Buy now
06 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 officers Change of particulars for director (Mr Mark Adrian Locke) 2 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 mortgage Registration of a charge 24 Buy now
07 Jun 2022 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2022 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2022 accounts Annual Accounts 80 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 40 Buy now
10 Dec 2020 officers Appointment of director (Mr Nick Taylor) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Stephen Gardner) 1 Buy now
10 Dec 2020 officers Termination of appointment of director (Sophie Elizabeth Powys) 1 Buy now
10 Dec 2020 officers Termination of appointment of director (Alistair Robert Flutter) 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 36 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Termination of appointment of director (Iain Edward Alexander Hutchison) 1 Buy now
26 Sep 2018 officers Termination of appointment of director 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Nicholas James Maywald) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Mauro Moretti) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Etsko Loek De Boer) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Daniel Paul Burns) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Robert Christopher Smithson) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Brian Macsweeney) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Roslyn Scott) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Michael Bernard Hornung) 1 Buy now
26 Sep 2018 officers Termination of appointment of secretary (Michael Bernard Hornung) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Arthur Godfrey Flutter) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2018 accounts Annual Accounts 36 Buy now
23 May 2018 miscellaneous Court Order 1 Buy now
26 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2018 mortgage Registration of a charge 21 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 officers Change of particulars for director (Robert Christopher Smithson) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Robert Christopher Smithson) 2 Buy now
20 Jun 2017 accounts Annual Accounts 34 Buy now
31 May 2017 officers Termination of appointment of director (David James Walker) 1 Buy now
15 May 2017 officers Termination of appointment of director (Mark Nash) 1 Buy now
11 Jan 2017 officers Change of particulars for director (Mr David James Walker) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Nicola Foley) 1 Buy now
10 Oct 2016 accounts Annual Accounts 36 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Jun 2016 officers Appointment of director (Miss Nicola Foley) 2 Buy now
21 Jun 2016 officers Appointment of director (Ms Sophie Elizabeth Powys) 2 Buy now
15 Jun 2016 officers Appointment of director (Mr Jack Alexander Davison) 2 Buy now
18 May 2016 officers Appointment of director (Mr Nicholas James Maywald) 2 Buy now
21 Mar 2016 resolution Resolution 47 Buy now
16 Nov 2015 capital Notice of cancellation of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Notice of cancellation of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Oct 2015 annual-return Annual Return 19 Buy now
02 Oct 2015 accounts Annual Accounts 28 Buy now
23 Sep 2015 resolution Resolution 2 Buy now
28 Aug 2015 officers Change of particulars for director (Mr David James Walker) 2 Buy now
07 Aug 2015 officers Appointment of director (Mr Etsko Loek De Boer) 2 Buy now
07 Aug 2015 officers Appointment of director (Mr Mauro Moretti) 2 Buy now
20 Mar 2015 resolution Resolution 22 Buy now
23 Oct 2014 accounts Annual Accounts 27 Buy now
02 Oct 2014 capital Return of Allotment of shares 6 Buy now
25 Sep 2014 annual-return Annual Return 17 Buy now
30 Jun 2014 resolution Resolution 1 Buy now
17 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
26 Sep 2013 annual-return Annual Return 17 Buy now
05 Sep 2013 capital Return of Allotment of shares 4 Buy now
27 Aug 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Jun 2013 accounts Annual Accounts 29 Buy now
01 Mar 2013 capital Return of Allotment of shares 5 Buy now
26 Feb 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
18 Feb 2013 officers Appointment of director (Mr Iain Edward Alexander Hutchison) 2 Buy now
12 Feb 2013 resolution Resolution 1 Buy now
07 Feb 2013 capital Return of Allotment of shares 4 Buy now
26 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Nov 2012 resolution Resolution 26 Buy now
31 Oct 2012 annual-return Annual Return 15 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
10 Aug 2012 officers Termination of appointment of director (Iain Hutchison) 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Nick Ross) 1 Buy now
15 Nov 2011 officers Appointment of director (Mr Mark Adrian Locke) 2 Buy now