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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)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 291.1023
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 290.4366
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 272.6169
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 272.3993
22 Mar 2023 CH01 Director's details changed for Miss Clare Angelica Keers on 20 March 2023
22 Mar 2023 CH01 Director's details changed for Mr Benedict Robert Clarke on 20 March 2023
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 262.9955
10 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 240.2708
26 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2022
  • GBP 239.8658
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
25 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
10 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2021
  • GBP 219.7040
28 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2019
  • GBP 205.351
28 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2019
  • GBP 201.751
28 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2020
  • GBP 209.241
28 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2020
  • GBP 209.966
28 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2019
  • GBP 198.127
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 February 2018