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RABBIT (HOLDINGS) LIMITED

Company number 09055729

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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)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 42 pages (42 pages)
21 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 37 pages (37 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR01	Registration of charge 090557290002, created on 28 September 2016	View PDF Registration of charge 090557290002, created on 28 September 2016 - link opens in a new window - 18 pages (18 pages)
22 Sep 2016	MR01	Registration of charge 090557290001, created on 21 September 2016	View PDF Registration of charge 090557290001, created on 21 September 2016 - link opens in a new window - 23 pages (23 pages)
06 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 700	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 700 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
01 Dec 2015	AD01	Registered office address changed from Sweethills Park Nun Monkton York North Yorkshire YO26 8ET to C/O Greentech Ltd Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF on 1 December 2015	View PDF Registered office address changed from Sweethills Park Nun Monkton York North Yorkshire YO26 8ET to C/O Greentech Ltd Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF on 1 December 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 700	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 700 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 700 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-23 GBP 700 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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