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GENIUS SPORTS UK LIMITED

Company number 04062777

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 May 2024	MR01	Registration of charge 040627770006, created on 29 April 2024	View PDF Registration of charge 040627770006, created on 29 April 2024 - link opens in a new window - 96 pages (96 pages)
03 May 2024	MR01	Registration of charge 040627770007, created on 29 April 2024	View PDF Registration of charge 040627770007, created on 29 April 2024 - link opens in a new window - 71 pages (71 pages)
01 May 2024	MR04	Satisfaction of charge 040627770004 in full	View PDF Satisfaction of charge 040627770004 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 90 pages (90 pages)
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CH01	Director's details changed for Mr Mark Adrian Locke on 24 July 2023	View PDF Director's details changed for Mr Mark Adrian Locke on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 24 April 2023	View PDF Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 24 April 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR01	Registration of charge 040627770005, created on 2 August 2022	View PDF Registration of charge 040627770005, created on 2 August 2022 - link opens in a new window - 24 pages (24 pages)
07 Jun 2022	CERTNM	Company name changed betgenius LIMITED\certificate issued on 07/06/22 RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed betgenius LIMITED\certificate issued on 07/06/22 RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
10 Dec 2020	AP01	Appointment of Mr Nick Taylor as a director on 7 December 2020	View PDF Appointment of Mr Nick Taylor as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Stephen Gardner as a director on 7 December 2020	View PDF Termination of appointment of Stephen Gardner as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Sophie Elizabeth Powys as a director on 7 December 2020	View PDF Termination of appointment of Sophie Elizabeth Powys as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)

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GENIUS SPORTS UK LIMITED

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