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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)
01 Nov 2010 CH01 Director's details changed for Mark Adrian Locke on 31 August 2010
01 Oct 2010 AP01 Appointment of Mr Nick Ross as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
04 May 2010 TM01 Termination of appointment of Nicholas James as a director
09 Oct 2009 AR01 Annual return made up to 31 August 2009. List of shareholders has changed
07 Oct 2009 CH01 Director's details changed for Robert Christopher Smithson on 1 July 2007
07 Oct 2009 CH01 Director's details changed for David James Walker on 7 August 2008
07 Oct 2009 CH01 Director's details changed for Alistair Robert Flutter on 28 July 2008
06 Oct 2009 CH01 Director's details changed for Ms Beatriz Rosa De Lemos on 7 August 2009
14 Jul 2009 288a Director appointed mrs katherine lucy locke
14 Jul 2009 288a Director appointed mrs lucille smithson
07 Jul 2009 288a Director appointed ms beatriz rosa de lemos
14 May 2009 288a Director appointed mr arthur godfrey flutter
14 May 2009 288a Director appointed mrs paula flutter
14 May 2009 288a Director appointed ms roslyn scott
12 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/08/08; full list of members; amend
22 Apr 2009 88(2) Amending 88(2)
03 Oct 2008 122 S-div
03 Oct 2008 363a Return made up to 31/08/08; full list of members
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reappoint haysmacintyre as auditors 12/08/2008
03 Oct 2008 88(2) Ad 15/08/08\gbp si 51000@0.0001=5.1\gbp ic 202.62/207.72\
03 Oct 2008 88(2) Ad 07/04/08\gbp si 2500@0.0001=0.25\gbp ic 202.37/202.62\
03 Oct 2008 88(2) Ad 07/04/08\gbp si 42600@0.0001=4.26\gbp ic 198.11/202.37\