GENIUS SPORTS GROUP LIMITED

Company number 09706742

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 27 January 2020	(2 pages)
07 Jul 2020	CH01	Director's details changed for Mr Mark Adrian Locke on 27 January 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Simon John Breakwell as a director on 27 January 2020	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 407.0787	(7 pages)
21 Nov 2019	AP01	Appointment of Etsko Loek De Boer as a director on 20 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Mauro Moretti as a director on 17 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Piergiorgio Lo Greco as a director on 7 October 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
27 Sep 2019	AD01	Registered office address changed from 25a Soho Square London W1D 4FA England to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(13 pages)
23 May 2019	MR01	Registration of charge 097067420001, created on 10 May 2019	(26 pages)
25 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 406.9787	(15 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 406.7807 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2019.	(9 pages)
08 Oct 2018	AP01	Appointment of Mr Mauro Moretti as a director on 7 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Alistair Robert Flutter as a director on 7 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Robert Christopher Smithson as a director on 7 September 2018	(1 page)
26 Sep 2018	PSC02	Notification of Maven Bidco Limited as a person with significant control on 7 September 2018	(2 pages)
26 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Stephen Gardner as a director on 7 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Mauro Moretti as a director on 7 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Sophie Elizabeth Powys as a director on 7 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Lucille Smithson as a director on 7 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Jack Alexander Davison as a director on 7 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Iain Hutchinson as a director on 7 September 2018	(1 page)