GENIUS SPORTS GROUP LIMITED

Company number 09706742

Date	Type	Description	View / Download
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 265.9351 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017	(5 pages)
17 Nov 2016	SH06	Cancellation of shares. Statement of capital on 28 September 2016 GBP 263.4351 ANNOTATION Clarification This document is a second filing of a SH06 registered on 25/10/2016	(5 pages)
25 Oct 2016	SH06	Cancellation of shares. Statement of capital on 28 September 2016 GBP 266.7831 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2016	(6 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 263.4352	(4 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
02 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(9 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 255.4352	(4 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 252.1489	(4 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 242.6946	(4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jun 2016	AP01	Appointment of Miss Nicola Foley as a director on 14 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Ms Sophie Elizabeth Powys as a director on 14 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Jack Alexander Davison as a director on 14 June 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Nicholas James Maywald as a director on 25 September 2015	(2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 242.3225	(4 pages)
04 Nov 2015	AP01	Appointment of Mrs Lucille Smithson as a director on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mrs Katherine Locke as a director on 2 November 2015	(2 pages)
20 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Sep 2015	AP01	Appointment of Mr Steven Gardner as a director	(2 pages)
02 Sep 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 19/10/2015 as it was factually inaccurate or derived from something factually inaccurate.
02 Sep 2015	AP01	Appointment of Mr Steven Gardner as a director on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Etsko Loek De Boer as a director on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Mauro Moretti as a director on 2 September 2015	(2 pages)