GENIUS SPORTS UK LIMITED

Company number 04062777

Date	Type	Description	View / Download
02 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
06 Dec 2002	88(2)R	Ad 19/09/02-27/09/02 £ si 646@.01=6 £ ic 159/165	(3 pages)
03 Oct 2002	363s	Return made up to 31/08/02; full list of members	(14 pages)
24 Sep 2002	88(2)R	Ad 11/11/01--------- £ si 3000@.01=30 £ ic 129/159	(5 pages)
06 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	88(2)R	Ad 11/11/01--------- £ si 3000@.01=30 £ ic 99/129	(5 pages)
01 Mar 2002	88(2)R	Ad 20/12/01--------- £ si 133@.01=1 £ ic 98/99	(2 pages)
15 Oct 2001	363s	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 Jul 2001	288a	New director appointed	(2 pages)
27 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 3300@.01=33 £ ic 65/98	(2 pages)
27 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 6400@.01=64 £ ic 1/65	(2 pages)
26 Jan 2001	122	S-div 16/01/01	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 58 leman street london E1 8EU	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	CERTNM	Company name changed cravencrown LIMITED\certificate issued on 23/10/00	(2 pages)
11 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)