Genius Sports Group Limited

Company Name	Genius Sports Group Limited
Company Status	Active
Company Number	09706742
Category	Private Limited Company
Incorporation Date	28 July 2015(8 years, 8 months ago)

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 93199	Other sports activities

Directors

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(same day as company formation)
Role	CEO
Country of Residence	Italy
Correspondence Address	1st Floor 27 Soho Square London W1D 3QR

Director Name	Mr Nicholas Charles Fraser Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 27 Soho Square London W1D 3QR

Director Name	Mr Thomas Russell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(5 years, 8 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	England
Correspondence Address	1st Floor 27 Soho Square London W1D 3QR

Director Name	Mr Michael Bernard Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Secretary Name	Michael Hornung
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Company Director
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	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
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	02 September 2015(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Robert Christopher Smithson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Ms Roslyn Scott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Brian Macsweeney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Iain Hutchinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Stephen Gardner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Arthur Godfrey Flutter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
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	02 September 2015(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr David James Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Alistair Robert Flutter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2018)
Role	Company Director
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	British
Status	Resigned
Appointed	02 September 2015(1 month after company formation)
Appointment Duration	3 years (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(1 month, 4 weeks 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	Ms Katherine Locke
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mrs Lucille Smithson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2018)
Role	Artist
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Jack Alexander Davison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Miss Sophie Elizabeth Powys
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2018)
Role	Operations Manager
Country of Residence	England
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(10 months, 3 weeks 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	Mr Steven Paul Burton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Piergiorgio Lo Greco
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Mauro Moretti
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Gabriele Cipparrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Albert Costa Centena
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 September 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	Austria
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Simon John Breakwell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2021)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

10 May 2019	Delivered on: 23 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Director's details changed for Mr Thomas Russell on 3 October 2023 (2 pages)
12 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
24 July 2023	Director's details changed for Mr Mark Adrian Locke on 24 July 2023 (2 pages)
24 April 2023	Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 24 April 2023 (1 page)
8 March 2023	Full accounts made up to 31 December 2021 (81 pages)
11 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (67 pages)
3 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
17 June 2021	Full accounts made up to 31 December 2019 (29 pages)
21 April 2021	Termination of appointment of Albert Costa Centena as a director on 20 April 2021 (1 page)
21 April 2021	Termination of appointment of Daniel Paul Burns as a director on 20 April 2021 (1 page)
21 April 2021	Appointment of Mr Thomas Russell as a director on 20 April 2021 (2 pages)
21 April 2021	Termination of appointment of Etsko Loek De Boer as a director on 20 April 2021 (1 page)
21 April 2021	Termination of appointment of Gabriele Cipparrone as a director on 20 April 2021 (1 page)
15 April 2021	Termination of appointment of Simon John Breakwell as a director on 1 April 2021 (1 page)
1 March 2021	Statement of capital following an allotment of shares on 5 September 2019 GBP 407.1787 (7 pages)
21 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
7 July 2020	Director's details changed for Mr Mark Adrian Locke on 27 January 2020 (2 pages)
7 July 2020	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 27 January 2020 (2 pages)
7 July 2020	Appointment of Mr Simon John Breakwell as a director on 27 January 2020 (2 pages)
13 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 407.0787 (7 pages)
21 November 2019	Appointment of Etsko Loek De Boer as a director on 20 November 2019 (2 pages)
21 November 2019	Termination of appointment of Mauro Moretti as a director on 17 October 2019 (1 page)
5 November 2019	Termination of appointment of Piergiorgio Lo Greco as a director on 7 October 2019 (1 page)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
27 September 2019	Registered office address changed from 25a Soho Square London W1D 4FA England to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page)
20 August 2019	Confirmation statement made on 27 July 2019 with updates (13 pages)
23 May 2019	Registration of charge 097067420001, created on 10 May 2019 (26 pages)
25 February 2019	Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 406.9787 (15 pages)
25 October 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 406.7807 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2019. (9 pages)
8 October 2018	Appointment of Mr Mauro Moretti as a director on 7 September 2018 (2 pages)
26 September 2018	Appointment of Mr Piergiorgio Lo Greco as a director on 7 September 2018 (2 pages)
26 September 2018	Termination of appointment of Iain Hutchinson as a director on 7 September 2018 (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 Michael Bernard Hornung as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Alistair Robert Flutter as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Katherine Locke as a director on 7 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 Stephen Gardner as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Jack Alexander Davison as a director on 7 September 2018 (1 page)
26 September 2018	Termination of appointment of Lucille Smithson 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 Brian Macsweeney as a director on 7 September 2018 (1 page)
26 September 2018	Appointment of Mr Albert Costa Centena as a director on 7 September 2018 (2 pages)
26 September 2018	Termination of appointment of Michael Hornung as a secretary on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Steven Paul Burton as a director on 7 September 2018 (1 page)
26 September 2018	Withdrawal of a person with significant control statement on 26 September 2018 (2 pages)
26 September 2018	Notification of Maven Bidco Limited as a person with significant control on 7 September 2018 (2 pages)
26 September 2018	Termination of appointment of Arthur Godfrey Flutter as a director on 14 September 2018 (1 page)
26 September 2018	Appointment of Mr Gabriele Cipparrone as a director on 7 September 2018 (2 pages)
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 Sophie Elizabeth Powys as a director on 7 September 2018 (1 page)
14 September 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
21 August 2018	Confirmation statement made on 27 July 2018 with updates (12 pages)
25 July 2018	Director's details changed for Mr Michael Bernard Hornung on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Mark Adrian Locke on 25 July 2018 (2 pages)
25 July 2018	Secretary's details changed for Michael Hornung on 25 July 2018 (1 page)
19 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Cancellation of shares. Statement of capital on 9 May 2018 GBP 307.998400 (7 pages)
5 June 2018	Second filing of a statement of capital following an allotment of shares on 7 July 2017 GBP 283.893200 (11 pages)
5 June 2018	Second filing of Confirmation Statement dated 27/07/2017 (15 pages)
5 June 2018	Second filing of a statement of capital following an allotment of shares on 23 November 2017 GBP 307.241800 (10 pages)
5 June 2018	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 286.296000 (11 pages)
5 June 2018	Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 281.143200 (11 pages)
5 June 2018	Second filing of a statement of capital following an allotment of shares on 27 November 2017 GBP 306.241800 (10 pages)
5 June 2018	Second filing of a statement of capital following an allotment of shares on 24 January 2018 GBP 308.241800 (10 pages)
24 January 2018	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. (5 pages)
18 January 2018	Resolutions RES13 ‐ Issue of a directors loan to jack davison of Â£33333 12/10/2017 RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2018	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. (5 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 November 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 305.9984 (4 pages)
29 November 2017	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. (5 pages)
31 August 2017	Cancellation of shares. Statement of capital on 10 March 2017 GBP 268.9916 (7 pages)
31 August 2017	Cancellation of shares. Statement of capital on 10 March 2017 GBP 268.9916 (7 pages)
15 August 2017	Director's details changed for Mr Mark Adrian Locke on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Mark Adrian Locke on 15 August 2017 (2 pages)
3 August 2017	Secretary's details changed for Michael Hornung on 3 August 2017 (1 page)
3 August 2017	Director's details changed for Mr Mark Adrian Locke on 3 August 2017 (2 pages)
3 August 2017	Secretary's details changed for Michael Hornung on 3 August 2017 (1 page)
3 August 2017	Director's details changed for Mr Mark Adrian Locke on 3 August 2017 (2 pages)
2 August 2017	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. (13 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with updates (12 pages)
1 August 2017	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. (5 pages)
1 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 286.0526 (4 pages)
7 July 2017	Statement of capital following an allotment of shares on 7 July 2017 GBP 283.6498 (4 pages)
7 July 2017	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. (5 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
19 June 2017	Change of share class name or designation (2 pages)
19 June 2017	Change of share class name or designation (2 pages)
2 June 2017	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. (5 pages)
2 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 280.8998 (4 pages)
31 May 2017	Appointment of Mr Steven Paul Burton as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr Steven Paul Burton as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of David James Walker as a director on 16 May 2017 (1 page)
31 May 2017	Termination of appointment of David James Walker as a director on 16 May 2017 (1 page)
25 May 2017	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 (85 pages)
25 May 2017	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 (85 pages)
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)
12 April 2017	Statement of capital following an allotment of shares on 9 April 2017 GBP 269.235 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 9 April 2017 GBP 269.235 (4 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (85 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (85 pages)
31 January 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 265.9351 (9 pages)
31 January 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 265.9351 (9 pages)
24 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 266.4351 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 266.4351 (4 pages)
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)
7 December 2016	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)
7 December 2016	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 November 2016	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)
17 November 2016	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 October 2016	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)
25 October 2016	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 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 263.4352 (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 263.4352 (4 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
2 September 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 252.1489 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 242.6946 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 242.6946 (4 pages)
2 September 2016	Confirmation statement made on 27 July 2016 with updates (9 pages)
2 September 2016	Confirmation statement made on 27 July 2016 with updates (9 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 255.4352 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 255.4352 (4 pages)
2 September 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 252.1489 (4 pages)
20 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
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 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)
17 November 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 242.3225 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 242.3225 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 242.3225 (4 pages)
4 November 2015	Appointment of Mrs Lucille Smithson as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Lucille Smithson as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Lucille Smithson as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mrs Katherine Locke as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mrs Katherine Locke as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mrs Katherine Locke as a director on 2 November 2015 (2 pages)
20 October 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
20 October 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
15 October 2015	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)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
3 September 2015	Appointment of Mr Steven Gardner as a director (2 pages)
3 September 2015	Appointment of Mr Steven Gardner as a director (2 pages)
2 September 2015	Appointment of Mr Iain Hutchinson as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Mauro Moretti as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Mark Nash as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Robert Christopher Smithson as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Steven Gardner as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Etsko Loek De Boer as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Robert Christopher Smithson as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Ms Roslyn Scott as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Brian Macsweeney as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Mark Nash as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr David James Walker as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Alistair Robert Flutter as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Etsko Loek De Boer as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Ms Roslyn Scott as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Brian Macsweeney as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Iain Hutchinson as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Steven Gardner as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Brian Macsweeney as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Daniel Paul Burns as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr David James Walker as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Arthur Godfrey Flutter as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Alistair Robert Flutter as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Iain Hutchinson as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Alistair Robert Flutter as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Arthur Godfrey Flutter as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Mark Nash as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Daniel Paul Burns as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Robert Christopher Smithson as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Mauro Moretti as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Daniel Paul Burns as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Mauro Moretti as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Etsko Loek De Boer as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Arthur Godfrey Flutter as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Ms Roslyn Scott as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr David James Walker as a director on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Steven Gardner as a director on 2 September 2015 (2 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 2 (23 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 2 (23 pages)

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