GENIUS SPORTS GROUP LIMITED: Filings
Overview
| Company Name | GENIUS SPORTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09706742 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENIUS SPORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from , 1st Floor 27 Soho Square, London, W1D 3QR, England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Jun 29, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Adrian Locke as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Charles Fraser Taylor as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Bryan David Castellani as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jack Alexander Davison as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Registration of charge 097067420005, created on Mar 07, 2025 | 82 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 097067420003, created on Apr 29, 2024 | 8 pages | MR01 | ||||||||||||||
Registration of charge 097067420002, created on Apr 29, 2024 | 96 pages | MR01 | ||||||||||||||
Registration of charge 097067420004, created on Apr 29, 2024 | 71 pages | MR01 | ||||||||||||||
Satisfaction of charge 097067420001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas Russell on Oct 03, 2023 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0