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GENIUS SPORTS GROUP LIMITED

Company number 09706742

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Company Results (links open in a new window)
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)
29 Jun 2026 AD01 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 29 June 2026
View PDF 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 29 June 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 TM01 Termination of appointment of Mark Adrian Locke as a director on 28 April 2026
View PDF Termination of appointment of Mark Adrian Locke as a director on 28 April 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 TM01 Termination of appointment of Nicholas Charles Fraser Taylor as a director on 28 April 2026
View PDF Termination of appointment of Nicholas Charles Fraser Taylor as a director on 28 April 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 AP01 Appointment of Bryan David Castellani as a director on 28 April 2026
View PDF Appointment of Bryan David Castellani as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 AP01 Appointment of Mr Jack Alexander Davison as a director on 28 April 2026
View PDF Appointment of Mr Jack Alexander Davison as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 77 pages (77 pages)
23 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 December 2025
  • GBP 407.0791
View PDF Statement of capital following an allotment of shares on 4 December 2025
  • GBP 407.0791
- link opens in a new window - 7 pages (7 pages)
31 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 407.0789
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 407.0789
- link opens in a new window - 7 pages (7 pages)
30 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 406.7809
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 406.7809
- link opens in a new window - 7 pages (7 pages)
10 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
21 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with updates
View PDF Confirmation statement made on 27 July 2025 with updates - link opens in a new window - 9 pages (9 pages)
10 Mar 2025 MR01 Registration of charge 097067420005, created on 7 March 2025
View PDF Registration of charge 097067420005, created on 7 March 2025 - link opens in a new window - 82 pages (82 pages)
05 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 77 pages (77 pages)
09 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
21 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfers of shares 22/04/2024
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfers of shares 22/04/2024
- link opens in a new window - 6 pages (6 pages)
03 May 2024 MR01 Registration of charge 097067420002, created on 29 April 2024
View PDF Registration of charge 097067420002, created on 29 April 2024 - link opens in a new window - 96 pages (96 pages)
03 May 2024 MR01 Registration of charge 097067420004, created on 29 April 2024
View PDF Registration of charge 097067420004, created on 29 April 2024 - link opens in a new window - 71 pages (71 pages)
03 May 2024 MR01 Registration of charge 097067420003, created on 29 April 2024
View PDF Registration of charge 097067420003, created on 29 April 2024 - link opens in a new window - 8 pages (8 pages)
01 May 2024 MR04 Satisfaction of charge 097067420001 in full
View PDF Satisfaction of charge 097067420001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
03 Oct 2023 CH01 Director's details changed for Mr Thomas Russell on 3 October 2023
View PDF Director's details changed for Mr Thomas Russell on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)