THE WHITE RABBIT PIZZA CO. LIMITED filing history - Find and update company information

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THE WHITE RABBIT PIZZA CO. LIMITED

Company number 09398865

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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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 290.4366	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 290.4366 - link opens in a new window - 9 pages (9 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 272.6169	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 272.6169 - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 272.3993	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 272.3993 - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	CH01	Director's details changed for Miss Clare Angelica Keers on 20 March 2023	View PDF Director's details changed for Miss Clare Angelica Keers on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Benedict Robert Clarke on 20 March 2023	View PDF Director's details changed for Mr Benedict Robert Clarke on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 262.9955	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 262.9955 - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 240.2708	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 240.2708 - link opens in a new window - 7 pages (7 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2022 GBP 239.8658	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2022 GBP 239.8658 - link opens in a new window - 8 pages (8 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 October 2022 GBP 239.8658 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022	View PDF Statement of capital following an allotment of shares on 2 October 2022 GBP 239.8658 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2021 GBP 219.7040	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2021 GBP 219.7040 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2019 GBP 205.351	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2019 GBP 205.351 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2019 GBP 201.751	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2019 GBP 201.751 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2020 GBP 209.241	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2020 GBP 209.241 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2020 GBP 209.966	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2020 GBP 209.966 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2019 GBP 198.127	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2019 GBP 198.127 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 5 February 2018	View PDF Second filing of Confirmation Statement dated 5 February 2018 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2019	View PDF Second filing of Confirmation Statement dated 28 February 2019 - link opens in a new window - 4 pages (4 pages)

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