GENIUS SPORTS UK LIMITED

Company number 04062777

Date	Type	Description	View / Download
23 Mar 2004	288c	Director's particulars changed	(1 page)
13 Dec 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Dec 2003	288c	Director's particulars changed	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
02 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
06 Dec 2002	88(2)R	Ad 19/09/02-27/09/02 £ si 646@.01=6 £ ic 159/165	(3 pages)
03 Oct 2002	363s	Return made up to 31/08/02; full list of members	(14 pages)
24 Sep 2002	88(2)R	Ad 11/11/01--------- £ si 3000@.01=30 £ ic 129/159	(5 pages)
06 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	88(2)R	Ad 11/11/01--------- £ si 3000@.01=30 £ ic 99/129	(5 pages)
01 Mar 2002	88(2)R	Ad 20/12/01--------- £ si 133@.01=1 £ ic 98/99	(2 pages)
15 Oct 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
27 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 3300@.01=33 £ ic 65/98	(2 pages)
27 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 6400@.01=64 £ ic 1/65	(2 pages)
26 Jan 2001	122	S-div 16/01/01	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 58 leman street london E1 8EU	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	CERTNM	Company name changed cravencrown LIMITED\certificate issued on 23/10/00	(2 pages)
11 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)