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GENIUS SPORTS GROUP LIMITED

Company number 09706742

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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)
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 307.9984
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of a directors loan to jack davison of £33333 12/10/2017
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 306.9984
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
06 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 305.9984
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
31 Aug 2017 SH06 Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 268.9916
15 Aug 2017 CH01 Director's details changed for Mr Mark Adrian Locke on 15 August 2017
03 Aug 2017 CH03 Secretary's details changed for Michael Hornung on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Mr Mark Adrian Locke on 3 August 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 ( Statement of Capital and Shareholder Information) was registered on 05/06/18.
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 286.0526
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 283.6498
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 SH08 Change of share class name or designation
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 280.8998
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.
31 May 2017 AP01 Appointment of Mr Steven Paul Burton as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of David James Walker as a director on 16 May 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The directors of the company shall be authorised to issue 119,082 ordinary shares. Further, the pre-emption rights shall not apply in respect of the issue of these 119,082 ordinary shares. Redesignation of shares. 05/05/2017
15 May 2017 TM01 Termination of appointment of Mark Nash as a director on 6 May 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 April 2017
  • GBP 269.235
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2016
  • GBP 265.9351
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 266.4351
11 Jan 2017 CH01 Director's details changed for Mr David James Walker on 10 January 2017
09 Dec 2016 TM01 Termination of appointment of Nicola Foley as a director on 23 November 2016