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GENIUS SPORTS UK LIMITED

Company number 04062777

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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)
10 Dec 2020 TM01 Termination of appointment of Alistair Robert Flutter as a director on 7 December 2020
05 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 AD01 Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
26 Oct 2018 TM01 Termination of appointment of Iain Edward Alexander Hutchison as a director on 26 October 2018
26 Sep 2018 TM01 Termination of appointment of a director
26 Sep 2018 TM01 Termination of appointment of Nicholas James Maywald as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Mauro Moretti as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Etsko Loek De Boer as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Daniel Paul Burns as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Robert Christopher Smithson as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Brian Macsweeney as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Roslyn Scott as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018
26 Sep 2018 TM02 Termination of appointment of Michael Bernard Hornung as a secretary on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Arthur Godfrey Flutter as a director on 14 September 2018
21 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
23 May 2018 OC S.125
26 Mar 2018 MR04 Satisfaction of charge 2 in full
16 Mar 2018 MR01 Registration of charge 040627770004, created on 12 March 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Aug 2017 PSC02 Notification of Genius Sports Holdings Limited as a person with significant control on 7 September 2016
31 Aug 2017 PSC07 Cessation of Genius Sports Group Limited as a person with significant control on 7 September 2016