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GENIUS SPORTS HOLDINGS LIMITED

Company number 10326954

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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)
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
02 May 2018 RP04CS01 Second filing of Confirmation Statement dated 11/08/2017
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 200
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/05/2018.
29 Aug 2017 PSC07 Cessation of Michael Bernard Hornung as a person with significant control on 7 September 2016
17 Aug 2017 PSC02 Notification of Genius Sports Group Limited as a person with significant control on 7 September 2016
03 Aug 2017 ANNOTATION Rectified CH01 was removed from the public register on 06/11/17 as it was factually inaccurate or was derived from something factually inaccurate.
29 Jun 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
31 May 2017 AP01 Appointment of Mr Steven Paul Burton as a director on 31 May 2017
22 Dec 2016 TM01 Termination of appointment of Nicola Foley as a director on 23 November 2016
15 Nov 2016 AP01 Appointment of Nicola Foley as a director on 30 September 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 24/10/2016 for Nicola Foley.
15 Nov 2016 ANNOTATION Rectified AP01 was removed from the public register on 06/11/17 as it was factually inaccurate or was derived from something factually inaccurate.
15 Nov 2016 AP01 Appointment of Mr Mark Adrian Locke as a director on 30 September 2016
15 Nov 2016 AP01 Appointment of Nicholas Maywald as a director on 30 September 2016
15 Nov 2016 AP01 Appointment of Mr Stephen Gardner as a director on 30 September 2016
15 Nov 2016 AP01 Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016
24 Oct 2016 AP01 Appointment of Nicola Foley as a director on 30 September 2016
24 Oct 2016 AP01 Appointment of Mr Jack Alexander Davison as a director on 30 September 2016
12 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-12
  • GBP 100