GENIUS SPORTS UK LIMITED

Company number 04062777

Date	Type	Description	View / Download
03 Aug 2017	CH01	Director's details changed for Robert Christopher Smithson on 3 August 2017	(2 pages)
03 Aug 2017	CH01	Director's details changed for Robert Christopher Smithson on 3 August 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
31 May 2017	TM01	Termination of appointment of David James Walker as a director on 15 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Mark Nash as a director on 6 May 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr David James Walker on 10 January 2017	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Nicola Foley as a director on 23 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(11 pages)
21 Jun 2016	AP01	Appointment of Miss Nicola Foley as a director on 14 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Ms Sophie Elizabeth Powys as a director on 14 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Jack Alexander Davison as a director on 14 June 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Nicholas James Maywald as a director on 25 September 2015	(2 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue share warrants/directors loan 03/07/2015	(47 pages)
16 Nov 2015	SH06	Cancellation of shares. Statement of capital on 1 July 2015 GBP 242.3225	(4 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 242.5205	(4 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 240.9205	(4 pages)
16 Nov 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 240.7955	(4 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 241.0682	(4 pages)
05 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 242.323	(19 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Accession deed issued and signed by dir, execution and performance by comp of each doc to benefit company 02/09/2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Mr David James Walker on 28 May 2014	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Etsko Loek De Boer as a director on 27 July 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Mauro Moretti as a director on 27 July 2015	(2 pages)