BETGENIUS LIMITED



Company Documents

DateDescription
07/01/227 January 2022 Full accounts made up to 2020-12-31

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17/06/2117 June 2021 Full accounts made up to 2019-12-31

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 25A SOHO SQUARE LONDON W1D 4FA

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHISON

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26/09/1826 September 2018 TERMINATE DIR APPOINTMENT

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYWALD

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ETSKO DE BOER

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITHSON

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROSLYN SCOTT

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACSWEENEY

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ARTHUR FLUTTER

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26/09/1826 September 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNUNG

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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23/05/1823 May 2018 S.125

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26/03/1826 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040627770004

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENIUS SPORTS HOLDINGS LIMITED

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31/08/1731 August 2017 CESSATION OF GENIUS SPORTS GROUP LIMITED AS A PSC

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 03/08/2017

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NASH

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 10/01/2017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR APPOINTED MISS NICOLA FOLEY

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21/06/1621 June 2016 DIRECTOR APPOINTED MS SOPHIE ELIZABETH POWYS

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15/06/1615 June 2016 DIRECTOR APPOINTED MR JACK ALEXANDER DAVISON

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18/05/1618 May 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES MAYWALD

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21/03/1621 March 2016 ADOPT ARTICLES 03/07/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/11/1516 November 2015 29/05/15 STATEMENT OF CAPITAL GBP 242.5205

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16/11/1516 November 2015 13/03/15 STATEMENT OF CAPITAL GBP 240.9205

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16/11/1516 November 2015 01/09/14 STATEMENT OF CAPITAL GBP 241.0682

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16/11/1516 November 2015 01/07/15 STATEMENT OF CAPITAL GBP 242.3225

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16/11/1516 November 2015 27/02/15 STATEMENT OF CAPITAL GBP 240.7955

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05/10/155 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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23/09/1523 September 2015 ACCESSION DEED ISSUED AND SIGNED BY DIR, EXECUTION AND PERFORMANCE BY COMP OF EACH DOC TO BENEFIT COMPANY 02/09/2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 28/05/2014

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07/08/157 August 2015 DIRECTOR APPOINTED MR ETSKO LOEK DE BOER

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07/08/157 August 2015 DIRECTOR APPOINTED MR MAURO MORETTI

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17/07/1517 July 2015 ADOPT ARTICLES 03/06/2015

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20/03/1520 March 2015 ADOPT ARTICLES 27/02/2015

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/10/142 October 2014 30/08/14 STATEMENT OF CAPITAL GBP 241.0682

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25/09/1425 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/06/1430 June 2014 COMPANY BUSINESS 22/05/2014

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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26/09/1326 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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05/09/135 September 2013 18/07/13 STATEMENT OF CAPITAL GBP 2369087

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27/08/1327 August 2013 SECOND FILING FOR FORM SH01

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01/03/131 March 2013 26/02/13 STATEMENT OF CAPITAL GBP 0.06

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26/02/1326 February 2013 SECOND FILING FOR FORM SH01

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/02/1318 February 2013 DIRECTOR APPOINTED MR IAIN EDWARD ALEXANDER HUTCHISON

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12/02/1312 February 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/02/137 February 2013 23/01/13 STATEMENT OF CAPITAL GBP 231.7237

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 1ST FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM

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09/11/129 November 2012 ADOPT ARTICLES 24/07/2012

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09/11/129 November 2012 04/11/11 STATEMENT OF CAPITAL GBP 231.724

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31/10/1231 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ROSS

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHISON

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 DIRECTOR APPOINTED MR MICHAEL HORNUNG

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15/11/1115 November 2011 DIRECTOR APPOINTED MR MARK ADRIAN LOCKE

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LOCKE

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR BEATRIZ DE LEMOS

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOCKE

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA FLUTTER

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR LUCILLE SMITHSON

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WALKER / 01/08/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ ROSA DE LEMOS / 01/08/2011

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 09/09/2011

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02/09/112 September 2011 DIRECTOR APPOINTED MR DANIEL PAUL BURNS

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29/07/1129 July 2011 COMPANY BUSINESS 18/04/2011

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL LINDHOLM

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 2ND FLOOR MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL

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28/04/1128 April 2011 DIRECTOR APPOINTED MR BRIAN MACSWEENEY

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28/04/1128 April 2011 DIRECTOR APPOINTED MR MARK NASH

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 30/08/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSLYN SCOTT / 30/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FLUTTER / 30/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE SMITHSON / 31/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 30/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LUCY LOCKE / 30/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOCKE / 31/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARDNER / 30/08/2010

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01/10/101 October 2010 DIRECTOR APPOINTED MR NICK ROSS

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/10/099 October 2009 31/08/09 CHANGES

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WALKER / 07/08/2008

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 01/07/2007

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT FLUTTER / 28/07/2008

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ ROSA DE LEMOS / 07/08/2009

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14/07/0914 July 2009 DIRECTOR APPOINTED MRS KATHERINE LUCY LOCKE

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14/07/0914 July 2009 DIRECTOR APPOINTED MRS LUCILLE SMITHSON

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07/07/097 July 2009 DIRECTOR APPOINTED MS BEATRIZ ROSA DE LEMOS

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14/05/0914 May 2009 DIRECTOR APPOINTED MR ARTHUR GODFREY FLUTTER

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14/05/0914 May 2009 DIRECTOR APPOINTED MS ROSLYN SCOTT

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14/05/0914 May 2009 DIRECTOR APPOINTED MRS PAULA FLUTTER

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22/04/0922 April 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/10/083 October 2008 S-DIV

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03/10/083 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 ARTICLES OF ASSOCIATION

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03/10/083 October 2008 ALTER ARTICLES 12/08/2008

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03/10/083 October 2008 REAPPOINT HAYSMACINTYRE AS AUDITORS 12/08/2008 ALTER ARTICLES 12/08/2008

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03/10/083 October 2008 REAPPOINT HAYSMACINTYRE AS AUDITORS 12/08/2008

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03/10/083 October 2008 REAPPOINT HAYSMACINTYRE AS AUDITORS 12/08/2008

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22/08/0822 August 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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18/03/0818 March 2008 DIRECTOR APPOINTED MR STEPHEN GARDNER

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/10/0717 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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16/10/0716 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/08/06

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 ARTICLES OF ASSOCIATION

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01/02/071 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/071 February 2007 RE SECTION 320 11/01/06 DISAPP PRE-EMPT RIGHTS 11/01/06 AUTH ALLOT OF SECURITY 11/01/06 ALTER ARTICLES 11/01/06

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 312 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 181 UNION STREET LONDON SE1 0LN

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS

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30/09/0530 September 2005 RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/09/0519 September 2005 NOTICE OF RESOLUTION REMOVING AUDITOR

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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24/09/0424 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 2 SILEX STREET LONDON SE1 0DP

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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13/12/0313 December 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/08/026 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/05/0215 May 2002 DIRECTOR'S PARTICULARS CHANGED

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15/10/0115 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 S-DIV 16/01/01

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26/01/0126 January 2001 ADOPT ARTICLES 17/01/01

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 58 LEMAN STREET LONDON E1 8EU

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 58 LEMAN STREET LONDON E1 8EU

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 COMPANY NAME CHANGED CRAVENCROWN LIMITED CERTIFICATE ISSUED ON 23/10/00

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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31/08/0031 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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