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GENIUS SPORTS GROUP LIMITED

Company number 09706742

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Company Results (links open in a new window)
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)
26 Sep 2018 TM01 Termination of appointment of Etsko Loek De Boer as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Nicholas James Maywald as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Brian Macsweeney as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Steven Paul Burton as a director on 7 September 2018
26 Sep 2018 TM01 Termination of appointment of Arthur Godfrey Flutter as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Roslyn Scott as a director on 14 September 2018
26 Sep 2018 TM01 Termination of appointment of Katherine Locke as a director on 7 September 2018
26 Sep 2018 TM02 Termination of appointment of Michael Hornung as a secretary on 14 September 2018
26 Sep 2018 AP01 Appointment of Mr Piergiorgio Lo Greco as a director on 7 September 2018
26 Sep 2018 AP01 Appointment of Mr Gabriele Cipparrone as a director on 7 September 2018
26 Sep 2018 AP01 Appointment of Mr Albert Costa Centena as a director on 7 September 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
25 Jul 2018 CH01 Director's details changed for Mr Michael Bernard Hornung on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Mark Adrian Locke on 25 July 2018
25 Jul 2018 CH03 Secretary's details changed for Michael Hornung on 25 July 2018
19 Jun 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 307.998400
19 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2018
  • GBP 308.241800
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2017
  • GBP 307.241800
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2017
  • GBP 306.241800
05 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 27/07/2017
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2017
  • GBP 286.296000
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2017
  • GBP 283.893200
05 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2017
  • GBP 281.143200