Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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23 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 20 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Stephen Gardner as a director on 16 August 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares / deleting 14 in its entirety 22/04/2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
MR01 |
Registration of charge 074152400002, created on 29 April 2024
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03 May 2024 |
MR01 |
Registration of charge 074152400001, created on 29 April 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adrian Locke on 24 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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08 Jul 2022 |
PSC05 |
Change of details for Genius Sports Limited as a person with significant control on 15 March 2021
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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20 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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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
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26 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Michael Hornung as a director on 14 September 2018
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26 Sep 2018 |
TM02 |
Termination of appointment of Michael Hornung as a secretary on 14 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Nicholas James Maywald as a director on 7 September 2018
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