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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)
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2019
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 24 February 2020
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
27 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2021
  • GBP 219.704
27 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2020
  • GBP 211.392
11 Apr 2022 MR04 Satisfaction of charge 093988650002 in full
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 215.284
31 Mar 2022 AP01 Appointment of Dr Malcolm Anthony Wallace King as a director on 31 March 2022
02 Feb 2022 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
02 Feb 2022 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
04 Jan 2022 MR01 Registration of charge 093988650003, created on 30 December 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
21 Apr 2021 SH02 Sub-division of shares on 18 January 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 18/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 219.8911
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022 and 10/05/2022.
10 Apr 2021 MA Memorandum and Articles of Association
05 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/22
23 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Oct 2020 PSC04 Change of details for Mr Nicholas Croft-Simon as a person with significant control on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Nicholas Croft-Simon on 19 October 2020
19 Oct 2020 PSC04 Change of details for Mr Matteo Ferrari as a person with significant control on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Matteo Ferrari on 19 October 2020