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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)
03 Oct 2008 88(2) Ad 04/04/08\gbp si 57100@0.0001=5.71\gbp ic 192.4/198.11\
03 Oct 2008 88(2) Ad 01/03/08\gbp si 6200@0.0001=0.62\gbp ic 191.78/192.4\
03 Oct 2008 88(2) Ad 28/02/08\gbp si 1200@0.0001=0.12\gbp ic 191.66/191.78\
03 Oct 2008 88(2) Ad 28/02/08\gbp si 6600@0.0001=0.66\gbp ic 191/191.66\
22 Aug 2008 AAMD Amended full accounts made up to 31 December 2007
10 Jun 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288a Director appointed mr stephen gardner
17 Oct 2007 88(2)R Ad 07/09/07--------- £ si 9@.01 £ ic 191/191
17 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
16 Oct 2007 88(2)R Ad 01/09/07--------- £ si 29@.01 £ ic 191/191
16 Oct 2007 363a Return made up to 31/08/07; full list of members
07 Aug 2007 288b Director resigned
09 Jul 2007 288c Director's particulars changed
18 Jun 2007 AAMD Amended full accounts made up to 31 August 2006
14 Jun 2007 288a New director appointed
02 Jun 2007 AA Full accounts made up to 31 August 2006
26 Mar 2007 88(2)R Ad 12/03/07-16/03/07 £ si 12@.01 £ ic 189/189
01 Feb 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re section 320 11/01/06
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2007 88(2)R Ad 11/01/07--------- £ si 3300@.01=33 £ ic 156/189
22 Dec 2006 287 Registered office changed on 22/12/06 from: 312 highgate studios 53-79 highgate road london NW5 1TL
13 Nov 2006 88(2)R Ad 19/07/06--------- £ si 34@.01
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 363a Return made up to 31/08/06; full list of members
02 Aug 2006 288c Director's particulars changed