Genius Sports UK Limited

Company Name	Genius Sports UK Limited
Company Status	Active
Company Number	04062777
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Previous Names	Cravencrown Limited and Betgenius Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Jack Alexander Davison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Nicholas Charles Fraser Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mark Stephen Nash
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2006)
Role	Analyst
Correspondence Address	7 Haberdasher Place London N1 6BS

Secretary Name	David James Walker
Nationality	British
Status	Resigned
Appointed	28 September 2000(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2004)
Role	IT Consultant
Correspondence Address	5a Hurdwick Place London NW1 2JE

Director Name	Mr Alistair Robert Flutter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 07 December 2020)
Role	Business Development
Country of Residence	England
Correspondence Address	18 Harold Road London N8 7DE

Director Name	Mark Stephen Nash
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 August 2007)
Role	Managing Director
Correspondence Address	31 Baring Street London N1 3DJ

Director Name	Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 November 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor Melbourne House 46 Aldwych London WC2B 4LL

Secretary Name	Mark Stephen Nash
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2006)
Role	Managing Director
Correspondence Address	7 Haberdasher Place London N1 6BS

Director Name	Mr Iain Edward Alexander Hutchison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hazel Tree Farm Hassell Street Hastingleigh Ashford Kent TN25 5JE

Director Name	Julian Laurence Higman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 March 2006)
Role	Technical Director
Correspondence Address	16c Hornsey Rise Gardens London N19 3PR

Director Name	Daniel Christian Lindholm
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 February 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	Flat 100, Building 45 Hopton Road London SE18 6TJ

Secretary Name	Mr Michael Bernard Hornung
Nationality	British
Status	Resigned
Appointed	27 April 2006(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 September 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Nicholas Harvey James
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2009)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	28 Home Park Road London SW19 7HN

Director Name	Mr Stephen Gardner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2008(7 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 December 2020)
Role	Product Director
Country of Residence	England
Correspondence Address	24 Gordon Road Cliftonville Margate Kent CT9 2DN

Director Name	Mrs Paula Flutter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Harold Road London N8 7DE

Director Name	Mr Arthur Godfrey Flutter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bentley Road Cambridge Cambridgeshire CB2 8AW

Director Name	Ms Roslyn Scott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 September 2018)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Ms Beatriz Rosa De Lemos
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 April 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2011)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	21 Cheshire Road Thame Oxfordshire OX9 3LQ

Director Name	Mrs Lucille Smithson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 April 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2011)
Role	Freelance Designer
Country of Residence	United Kingdom
Correspondence Address	7 Greenaway Gardens London NW3 7DJ

Director Name	Mrs Katherine Lucy Locke
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2011)
Role	Senior Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Melbourne House 46 Aldwych London WC2B 4LL

Director Name	Mr Nick Ross
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Melbourne House 46 Aldwych London WC2B 4LL

Director Name	Mr Brian Macsweeney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2011(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Mark Nash
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 May 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Daniel Paul Burns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years after company formation)
Appointment Duration	7 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Michael Bernard Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Mauro Moretti
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Nicholas James Maywald
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2015(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Miss Sophie Elizabeth Powys
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.betgenius.com
Email address	[email protected]
Telephone	020 79285411
Telephone region	London

Location

Registered Address	1st Floor 27 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

214.1k at £0.0001	Mark Locke 8.84% Ordinary
182.2k at £0.0001	David Walker 7.52% Ordinary
161.1k at £0.0001	Alistair Flutter 6.65% Ordinary
156.6k at £0.0001	Mark Nash 6.46% Ordinary
126.4k at £0.0001	Iain Hutchison 5.22% Ordinary
61.1k at £0.0001	Suflex LTD 2.52% Ordinary
50k at £0.0001	Alathea Roberts 2.06% Ordinary
50k at £0.0001	Brian Macsweeney 2.06% Ordinary
461.7k at £0.0001	Michael Hornung 19.05% Ordinary
357.2k at £0.0001	Robert Smithson 14.74% Ordinary
260k at £0.0001	Arthur Flutter 10.73% Ordinary
40k at £0.0001	Th Ludus Sarl 1.65% Ordinary
26.5k at £0.0001	Roslyn Scott 1.09% Ordinary
24.8k at £0.0001	Stephen Gardner 1.02% Ordinary
20k at £0.0001	Armar Enterprises International LTD 0.83% Ordinary
20k at £0.0001	Paddy Boyle 0.83% Ordinary
18.2k at £0.0001	Charmian Solomon 0.75% Ordinary
14.6k at £0.0001	Michael Smithson 0.60% Ordinary
14.3k at £0.0001	Joanne Higman 0.59% Ordinary
14.3k at £0.0001	Julian Higman 0.59% Ordinary
13.4k at £0.0001	Daniel Burns 0.55% Ordinary
9.1k at £0.0001	David Solomon 0.37% Ordinary
9.1k at £0.0001	Miss Jane Solomon 0.37% Ordinary
8.6k at £0.0001	Matthew Cooke 0.35% Ordinary
7k at £0.0001	Heather Elizabeth Galley 0.29% Ordinary
6.6k at £0.0001	Elena Pascual 0.27% Ordinary
6.2k at £0.0001	Rs Ventures LTD 0.26% Ordinary
6.2k at £0.0001	Vijay Gupta 0.26% Ordinary
6k at £0.0001	Peter Hornung 0.25% Ordinary
6k at £0.0001	Silvia Hornung 0.25% Ordinary
5.5k at £0.0001	Nicholas Ross 0.23% Ordinary
5k at £0.0001	Matthew Stephenson 0.21% Ordinary
4.1k at £0.0001	Bharat Mehta 0.17% Ordinary
4.1k at £0.0001	Nilesh Mehta 0.17% Ordinary
4.1k at £0.0001	Purnima Mehta 0.17% Ordinary
4.1k at £0.0001	Tina Mehta 0.17% Ordinary
3.5k at £0.0001	Caitlin Hanks 0.14% Ordinary
3.1k at £0.0001	Alan Johnson 0.13% Ordinary
2.8k at £0.0001	Alexander Bishop 0.12% Ordinary
3k at £0.0001	Christopher Galley 0.12% Ordinary
2.6k at £0.0001	Julie Bevington 0.11% Ordinary
2.6k at £0.0001	Kevin Nash 0.11% Ordinary
2.6k at £0.0001	Mary Nash 0.11% Ordinary
2.6k at £0.0001	Trustees Of Graeme Calitz Will Trust 0.11% Ordinary
2.4k at £0.0001	Andrew Jones 0.10% Ordinary
2.3k at £0.0001	David Watkins 0.10% Ordinary
2.2k at £0.0001	Matthew Robins 0.09% Ordinary
2k at £0.0001	Ales Ramsa 0.08% Ordinary
2k at £0.0001	Colville Wemyss 0.08% Ordinary
1.7k at £0.0001	Beatriz Rosa De Lemos 0.07% Ordinary
1.6k at £0.0001	Tomas King 0.07% Ordinary
1.2k at £0.0001	Adam Voss 0.05% Ordinary
1.2k at £0.0001	Steven Arthurton 0.05% Ordinary
1.3k at £0.0001	Tim Cox 0.05% Ordinary
923 at £0.0001	Kinga Mcardle 0.04% Ordinary
1000 at £0.0001	Miles Burroughs 0.04% Ordinary
500 at £0.0001	Ashley Fawcett-jones 0.02% Ordinary
600 at £0.0001	David Priddle 0.02% Ordinary
400 at £0.0001	James Brown 0.02% Ordinary
500 at £0.0001	James Evans 0.02% Ordinary
200 at £0.0001	Alan Kukemelk 0.01% Ordinary
205 at £0.0001	Liping Wu 0.01% Ordinary
200 at £0.0001	Raido Lember 0.01% Ordinary
20 at £0.0001	Adrian Wheelan 0.00% Ordinary
100 at £0.0001	Victor Arenas 0.00% Ordinary

Financials

Year	2014
Turnover	£14,800,776
Gross Profit	£10,256,836
Net Worth	£1,307,516
Cash	£483,025
Current Liabilities	£4,977,821

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

2 August 2022	Delivered on: 4 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 March 2018	Delivered on: 16 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 October 2005	Delivered on: 21 October 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re betgenius limited, business premium account, account number 60207411. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
13 October 2005	Delivered on: 20 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 2013	Delivered on: 20 February 2013 Satisfied on: 17 February 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re betgenius limited euro business premium account account number 89886299. Fully Satisfied

Filing History

10 December 2020	Termination of appointment of Sophie Elizabeth Powys as a director on 7 December 2020 (1 page)
10 December 2020	Appointment of Mr Nick Taylor as a director on 7 December 2020 (2 pages)
10 December 2020	Termination of appointment of Stephen Gardner as a director on 7 December 2020 (1 page)
10 December 2020	Termination of appointment of Alistair Robert Flutter as a director on 7 December 2020 (1 page)
5 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (36 pages)
27 September 2019	Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Iain Edward Alexander Hutchison as a director on 26 October 2018 (1 page)
26 September 2018	Termination of appointment of Brian Macsweeney as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Robert Christopher Smithson as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Arthur Godfrey Flutter as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Mauro Moretti as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of a director (1 page)
26 September 2018	Termination of appointment of Etsko Loek De Boer as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Roslyn Scott as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Nicholas James Maywald as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Bernard Hornung as a secretary on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Daniel Paul Burns as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018 (1 page)
21 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
13 September 2018	Full accounts made up to 31 December 2017 (36 pages)
23 May 2018	S.125 (1 page)
26 March 2018	Satisfaction of charge 2 in full (2 pages)
16 March 2018	Registration of charge 040627770004, created on 12 March 2018 (21 pages)
31 August 2017	Cessation of Genius Sports Group Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Notification of Genius Sports Holdings Limited as a person with significant control on 7 September 2016 (1 page)
31 August 2017	Notification of Genius Sports Holdings Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Cessation of Genius Sports Group Limited as a person with significant control on 7 September 2016 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
3 August 2017	Director's details changed for Robert Christopher Smithson on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Robert Christopher Smithson on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Robert Christopher Smithson on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Robert Christopher Smithson on 3 August 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (34 pages)
20 June 2017	Full accounts made up to 31 December 2016 (34 pages)
31 May 2017	Termination of appointment of David James Walker as a director on 15 April 2017 (1 page)
31 May 2017	Termination of appointment of David James Walker as a director on 15 April 2017 (1 page)
15 May 2017	Termination of appointment of Mark Nash as a director on 6 May 2017 (1 page)
15 May 2017	Termination of appointment of Mark Nash as a director on 6 May 2017 (1 page)
11 January 2017	Director's details changed for Mr David James Walker on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr David James Walker on 10 January 2017 (2 pages)
9 December 2016	Termination of appointment of Nicola Foley as a director on 23 November 2016 (1 page)
9 December 2016	Termination of appointment of Nicola Foley as a director on 23 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (36 pages)
10 October 2016	Full accounts made up to 31 December 2015 (36 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (11 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (11 pages)
21 June 2016	Appointment of Ms Sophie Elizabeth Powys as a director on 14 June 2016 (2 pages)
21 June 2016	Appointment of Miss Nicola Foley as a director on 14 June 2016 (2 pages)
21 June 2016	Appointment of Ms Sophie Elizabeth Powys as a director on 14 June 2016 (2 pages)
21 June 2016	Appointment of Miss Nicola Foley as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jack Alexander Davison as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jack Alexander Davison as a director on 14 June 2016 (2 pages)
18 May 2016	Appointment of Mr Nicholas James Maywald as a director on 25 September 2015 (2 pages)
18 May 2016	Appointment of Mr Nicholas James Maywald as a director on 25 September 2015 (2 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue share warrants/directors loan 03/07/2015 (47 pages)
21 March 2016	Resolutions RES13 ‐ Issue share warrants/directors loan 03/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 241.0682 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 242.5205 (4 pages)
16 November 2015	Cancellation of shares. Statement of capital on 27 February 2015 GBP 240.7955 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 240.9205 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 240.9205 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 242.5205 (4 pages)
16 November 2015	Cancellation of shares. Statement of capital on 27 February 2015 GBP 240.7955 (4 pages)
16 November 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 242.3225 (4 pages)
16 November 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 242.3225 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 241.0682 (4 pages)
5 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 242.323 (19 pages)
5 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 242.323 (19 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 September 2015	Resolutions RES13 ‐ Accession deed issued and signed by dir, execution and performance by comp of each doc to benefit company 02/09/2015 (2 pages)
28 August 2015	Director's details changed for Mr David James Walker on 28 May 2014 (2 pages)
28 August 2015	Director's details changed for Mr David James Walker on 28 May 2014 (2 pages)
7 August 2015	Appointment of Mr Mauro Moretti as a director on 27 July 2015 (2 pages)
7 August 2015	Appointment of Mr Etsko Loek De Boer as a director on 27 July 2015 (2 pages)
7 August 2015	Appointment of Mr Mauro Moretti as a director on 27 July 2015 (2 pages)
7 August 2015	Appointment of Mr Etsko Loek De Boer as a director on 27 July 2015 (2 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (22 pages)
20 March 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
2 October 2014	Statement of capital following an allotment of shares on 30 August 2014 GBP 241.0682 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 30 August 2014 GBP 241.0682 (6 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 241.068 (17 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 241.068 (17 pages)
30 June 2014	Resolutions RES13 ‐ Company business 22/05/2014 (1 page)
30 June 2014	Resolutions RES13 ‐ Company business 22/05/2014 (1 page)
17 February 2014	Satisfaction of charge 3 in full (2 pages)
17 February 2014	Satisfaction of charge 3 in full (2 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 236.909 (17 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 236.909 (17 pages)
5 September 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,369,087 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 2,369,087 (4 pages)
27 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/02/2013 (6 pages)
27 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/02/2013 (6 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
1 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 0.06 ANNOTATION A second filed SH01 was registered on 27/08/2013 (5 pages)
1 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 0.06 ANNOTATION A second filed SH01 was registered on 27/08/2013 (5 pages)
26 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/01/2013 (6 pages)
26 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 23/01/2013 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 February 2013	Appointment of Mr Iain Edward Alexander Hutchison as a director (2 pages)
18 February 2013	Appointment of Mr Iain Edward Alexander Hutchison as a director (2 pages)
12 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 231.7237 ANNOTATION A second filed SH01 was registered on 26/02/2013. (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 231.7237 ANNOTATION A second filed SH01 was registered on 26/02/2013. (4 pages)
26 November 2012	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 26 November 2012 (1 page)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 November 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 231.724 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 231.724 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 231.724 (4 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (15 pages)
31 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (15 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 August 2012	Termination of appointment of Nick Ross as a director (1 page)
10 August 2012	Termination of appointment of Iain Hutchison as a director (1 page)
10 August 2012	Termination of appointment of Iain Hutchison as a director (1 page)
10 August 2012	Termination of appointment of Nick Ross as a director (1 page)
15 November 2011	Appointment of Mr Michael Hornung as a director (2 pages)
15 November 2011	Appointment of Mr Michael Hornung as a director (2 pages)
15 November 2011	Appointment of Mr Mark Adrian Locke as a director (2 pages)
15 November 2011	Appointment of Mr Mark Adrian Locke as a director (2 pages)
14 November 2011	Termination of appointment of Michael Hornung as a director (1 page)
14 November 2011	Termination of appointment of Mark Locke as a director (1 page)
14 November 2011	Termination of appointment of Mark Locke as a director (1 page)
14 November 2011	Termination of appointment of Michael Hornung as a director (1 page)
13 October 2011	Termination of appointment of Katherine Locke as a director (1 page)
13 October 2011	Termination of appointment of Lucille Smithson as a director (1 page)
13 October 2011	Termination of appointment of Paula Flutter as a director (1 page)
13 October 2011	Termination of appointment of Beatriz De Lemos as a director (1 page)
13 October 2011	Termination of appointment of Paula Flutter as a director (1 page)
13 October 2011	Termination of appointment of Lucille Smithson as a director (1 page)
13 October 2011	Termination of appointment of Katherine Locke as a director (1 page)
13 October 2011	Termination of appointment of Beatriz De Lemos as a director (1 page)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (19 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Secretary's details changed for Michael Bernard Hornung on 9 September 2011 (1 page)
9 September 2011	Director's details changed for Mr David James Walker on 1 August 2011 (2 pages)
9 September 2011	Director's details changed for Ms Beatriz Rosa De Lemos on 1 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr David James Walker on 1 August 2011 (2 pages)
9 September 2011	Director's details changed for Ms Beatriz Rosa De Lemos on 1 August 2011 (2 pages)
9 September 2011	Secretary's details changed for Michael Bernard Hornung on 9 September 2011 (1 page)
9 September 2011	Director's details changed for Mr David James Walker on 1 August 2011 (2 pages)
9 September 2011	Secretary's details changed for Michael Bernard Hornung on 9 September 2011 (1 page)
9 September 2011	Director's details changed for Ms Beatriz Rosa De Lemos on 1 August 2011 (2 pages)
2 September 2011	Appointment of Mr Daniel Paul Burns as a director (2 pages)
2 September 2011	Appointment of Mr Daniel Paul Burns as a director (2 pages)
29 July 2011	Resolutions RES13 ‐ Company business 18/04/2011 (1 page)
29 July 2011	Resolutions RES13 ‐ Company business 18/04/2011 (1 page)
18 July 2011	Termination of appointment of Daniel Lindholm as a director (1 page)
18 July 2011	Termination of appointment of Daniel Lindholm as a director (1 page)
13 May 2011	Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL on 13 May 2011 (1 page)
28 April 2011	Appointment of Mr Mark Nash as a director (2 pages)
28 April 2011	Appointment of Mr Brian Macsweeney as a director (2 pages)
28 April 2011	Appointment of Mr Brian Macsweeney as a director (2 pages)
28 April 2011	Appointment of Mr Mark Nash as a director (2 pages)
2 November 2010	Director's details changed for Ms Roslyn Scott on 30 August 2010 (2 pages)
2 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (19 pages)
2 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (19 pages)
2 November 2010	Director's details changed for Michael Bernard Hornung on 30 August 2010 (2 pages)
2 November 2010	Director's details changed for Ms Roslyn Scott on 30 August 2010 (2 pages)
2 November 2010	Director's details changed for Michael Bernard Hornung on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Paula Flutter on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Paula Flutter on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mr Stephen Gardner on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Robert Christopher Smithson on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mark Adrian Locke on 31 August 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Lucille Smithson on 31 August 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Katherine Lucy Locke on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mr Stephen Gardner on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Katherine Lucy Locke on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mark Adrian Locke on 31 August 2010 (2 pages)
1 November 2010	Director's details changed for Robert Christopher Smithson on 30 August 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Lucille Smithson on 31 August 2010 (2 pages)
1 October 2010	Appointment of Mr Nick Ross as a director (2 pages)
1 October 2010	Appointment of Mr Nick Ross as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
4 May 2010	Termination of appointment of Nicholas James as a director (1 page)
4 May 2010	Termination of appointment of Nicholas James as a director (1 page)
9 October 2009	Annual return made up to 31 August 2009. List of shareholders has changed (15 pages)
9 October 2009	Annual return made up to 31 August 2009. List of shareholders has changed (15 pages)
7 October 2009	Director's details changed for Alistair Robert Flutter on 28 July 2008 (2 pages)
7 October 2009	Director's details changed for Robert Christopher Smithson on 1 July 2007 (2 pages)
7 October 2009	Director's details changed for Robert Christopher Smithson on 1 July 2007 (2 pages)
7 October 2009	Director's details changed for David James Walker on 7 August 2008 (2 pages)
7 October 2009	Director's details changed for David James Walker on 7 August 2008 (2 pages)
7 October 2009	Director's details changed for Robert Christopher Smithson on 1 July 2007 (2 pages)
7 October 2009	Director's details changed for Alistair Robert Flutter on 28 July 2008 (2 pages)
7 October 2009	Director's details changed for David James Walker on 7 August 2008 (2 pages)
6 October 2009	Director's details changed for Ms Beatriz Rosa De Lemos on 7 August 2009 (2 pages)
6 October 2009	Director's details changed for Ms Beatriz Rosa De Lemos on 7 August 2009 (2 pages)
6 October 2009	Director's details changed for Ms Beatriz Rosa De Lemos on 7 August 2009 (2 pages)
14 July 2009	Director appointed mrs katherine lucy locke (1 page)
14 July 2009	Director appointed mrs katherine lucy locke (1 page)
14 July 2009	Director appointed mrs lucille smithson (1 page)
14 July 2009	Director appointed mrs lucille smithson (1 page)
7 July 2009	Director appointed ms beatriz rosa de lemos (1 page)
7 July 2009	Director appointed ms beatriz rosa de lemos (1 page)
14 May 2009	Director appointed mrs paula flutter (1 page)
14 May 2009	Director appointed mrs paula flutter (1 page)
14 May 2009	Director appointed ms roslyn scott (1 page)
14 May 2009	Director appointed ms roslyn scott (1 page)
14 May 2009	Director appointed mr arthur godfrey flutter (1 page)
14 May 2009	Director appointed mr arthur godfrey flutter (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (16 pages)
12 May 2009	Full accounts made up to 31 December 2008 (16 pages)
22 April 2009	Return made up to 31/08/08; full list of members; amend (10 pages)
22 April 2009	Amending 88(2) (2 pages)
22 April 2009	Amending 88(2) (2 pages)
22 April 2009	Return made up to 31/08/08; full list of members; amend (10 pages)
3 October 2008	Ad 01/03/08\gbp si [email protected]=0.62\gbp ic 191.78/192.4\ (2 pages)
3 October 2008	Ad 07/04/08\gbp si [email protected]=0.25\gbp ic 202.37/202.62\ (2 pages)
3 October 2008	Ad 04/04/08\gbp si [email protected]=5.71\gbp ic 192.4/198.11\ (2 pages)
3 October 2008	Memorandum and Articles of Association (24 pages)
3 October 2008	Ad 28/02/08\gbp si [email protected]=0.66\gbp ic 191/191.66\ (2 pages)
3 October 2008	Ad 07/04/08\gbp si [email protected]=0.25\gbp ic 202.37/202.62\ (2 pages)
3 October 2008	Return made up to 31/08/08; full list of members (10 pages)
3 October 2008	Ad 07/04/08\gbp si [email protected]=4.26\gbp ic 198.11/202.37\ (2 pages)
3 October 2008	Ad 28/02/08\gbp si [email protected]=0.12\gbp ic 191.66/191.78\ (2 pages)
3 October 2008	S-div (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reappoint haysmacintyre as auditors 12/08/2008 (2 pages)
3 October 2008	Ad 28/02/08\gbp si [email protected]=0.66\gbp ic 191/191.66\ (2 pages)
3 October 2008	S-div (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reappoint haysmacintyre as auditors 12/08/2008 (2 pages)
3 October 2008	Ad 04/04/08\gbp si [email protected]=5.71\gbp ic 192.4/198.11\ (2 pages)
3 October 2008	Memorandum and Articles of Association (24 pages)
3 October 2008	Ad 15/08/08\gbp si [email protected]=5.1\gbp ic 202.62/207.72\ (5 pages)
3 October 2008	Ad 07/04/08\gbp si [email protected]=4.26\gbp ic 198.11/202.37\ (2 pages)
3 October 2008	Ad 28/02/08\gbp si [email protected]=0.12\gbp ic 191.66/191.78\ (2 pages)
3 October 2008	Ad 15/08/08\gbp si [email protected]=5.1\gbp ic 202.62/207.72\ (5 pages)
3 October 2008	Return made up to 31/08/08; full list of members (10 pages)
3 October 2008	Ad 01/03/08\gbp si [email protected]=0.62\gbp ic 191.78/192.4\ (2 pages)
22 August 2008	Amended full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Amended full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Full accounts made up to 31 December 2007 (16 pages)
18 March 2008	Director appointed mr stephen gardner (1 page)
18 March 2008	Director appointed mr stephen gardner (1 page)
17 October 2007	Ad 07/09/07--------- Â£ si [email protected] Â£ ic 191/191 (1 page)
17 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 October 2007	Ad 07/09/07--------- Â£ si [email protected] Â£ ic 191/191 (1 page)
16 October 2007	Return made up to 31/08/07; full list of members (10 pages)
16 October 2007	Return made up to 31/08/07; full list of members (10 pages)
16 October 2007	Ad 01/09/07--------- Â£ si [email protected] Â£ ic 191/191 (1 page)
16 October 2007	Ad 01/09/07--------- Â£ si [email protected] Â£ ic 191/191 (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
18 June 2007	Amended full accounts made up to 31 August 2006 (15 pages)
18 June 2007	Amended full accounts made up to 31 August 2006 (15 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
2 June 2007	Full accounts made up to 31 August 2006 (15 pages)
2 June 2007	Full accounts made up to 31 August 2006 (15 pages)
26 March 2007	Ad 12/03/07-16/03/07 Â£ si [email protected] Â£ ic 189/189 (1 page)
26 March 2007	Ad 12/03/07-16/03/07 Â£ si [email protected] Â£ ic 189/189 (1 page)
1 February 2007	Memorandum and Articles of Association (30 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 320 11/01/06 RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 320 11/01/06 RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2007	Memorandum and Articles of Association (30 pages)
31 January 2007	Ad 11/01/07--------- Â£ si [email protected]=33 Â£ ic 156/189 (1 page)
31 January 2007	Ad 11/01/07--------- Â£ si [email protected]=33 Â£ ic 156/189 (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 312 highgate studios 53-79 highgate road london NW5 1TL (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 312 highgate studios 53-79 highgate road london NW5 1TL (1 page)
13 November 2006	Ad 19/07/06--------- Â£ si [email protected] (1 page)
13 November 2006	Ad 19/07/06--------- Â£ si [email protected] (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 31/08/06; full list of members (10 pages)
31 October 2006	Return made up to 31/08/06; full list of members (10 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
16 May 2006	Ad 27/04/06--------- Â£ si [email protected]=2 Â£ ic 145/147 (1 page)
16 May 2006	Ad 27/04/06--------- Â£ si [email protected]=2 Â£ ic 145/147 (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Director resigned (1 page)
3 April 2006	Full accounts made up to 31 August 2005 (14 pages)
3 April 2006	Full accounts made up to 31 August 2005 (14 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 181 union street london SE1 0LN (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 181 union street london SE1 0LN (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Particulars of mortgage/charge (5 pages)
20 October 2005	Particulars of mortgage/charge (9 pages)
20 October 2005	Particulars of mortgage/charge (9 pages)
30 September 2005	Return made up to 31/08/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
30 September 2005	Return made up to 31/08/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
19 September 2005	Notice of resolution removing auditor (1 page)
19 September 2005	Notice of resolution removing auditor (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
6 May 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 May 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
24 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2004	Registered office changed on 06/09/04 from: 2 silex street london SE1 0DP (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 2 silex street london SE1 0DP (1 page)
25 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 June 2004	Ad 09/06/04--------- Â£ si [email protected] Â£ ic 165/165 (2 pages)
18 June 2004	Ad 09/06/04--------- Â£ si [email protected] Â£ ic 165/165 (2 pages)
17 May 2004	New secretary appointed (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
13 December 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
13 August 2003	New director appointed (1 page)
13 August 2003	New director appointed (1 page)
2 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
6 December 2002	Ad 19/09/02-27/09/02 Â£ si [email protected]=6 Â£ ic 159/165 (3 pages)
6 December 2002	Ad 19/09/02-27/09/02 Â£ si [email protected]=6 Â£ ic 159/165 (3 pages)
3 October 2002	Return made up to 31/08/02; full list of members (14 pages)
3 October 2002	Return made up to 31/08/02; full list of members (14 pages)
24 September 2002	Ad 11/11/01--------- Â£ si [email protected]=30 Â£ ic 129/159 (5 pages)
24 September 2002	Ad 11/11/01--------- Â£ si [email protected]=30 Â£ ic 129/159 (5 pages)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
20 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
1 March 2002	Ad 20/12/01--------- Â£ si [email protected]=1 Â£ ic 98/99 (2 pages)
1 March 2002	Ad 11/11/01--------- Â£ si [email protected]=30 Â£ ic 99/129 (5 pages)
1 March 2002	Ad 20/12/01--------- Â£ si [email protected]=1 Â£ ic 98/99 (2 pages)
1 March 2002	Ad 11/11/01--------- Â£ si [email protected]=30 Â£ ic 99/129 (5 pages)
15 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
27 February 2001	Ad 07/02/01--------- Â£ si [email protected]=33 Â£ ic 65/98 (2 pages)
27 February 2001	Ad 17/01/01--------- Â£ si [email protected]=64 Â£ ic 1/65 (2 pages)
27 February 2001	Ad 07/02/01--------- Â£ si [email protected]=33 Â£ ic 65/98 (2 pages)
27 February 2001	Ad 17/01/01--------- Â£ si [email protected]=64 Â£ ic 1/65 (2 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
26 January 2001	S-div 16/01/01 (1 page)
26 January 2001	S-div 16/01/01 (1 page)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
20 November 2000	Registered office changed on 20/11/00 from: 58 leman street london E1 8EU (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 58 leman street london E1 8EU (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
20 October 2000	Company name changed cravencrown LIMITED\certificate issued on 23/10/00 (2 pages)
20 October 2000	Company name changed cravencrown LIMITED\certificate issued on 23/10/00 (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
31 August 2000	Incorporation (19 pages)
31 August 2000	Incorporation (19 pages)

Genius Sports UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London