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WHITE RABBIT HOSPITALITY LIMITED

Company number 12962372

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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)
19 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 19 October 2023	View PDF Second filing of Confirmation Statement dated 19 October 2023 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	19/10/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.	View PDF 19/10/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023. - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14(1) of the company’s articles of association be disapplied so that, in accordance with articles 14(2) and 14(3)(a) of the articles, notwithstanding any interest the sole director may have in the entry into a deed of termination to terminate a shareholders agreement and the registration of the transfer of various shares the sole director shall be entitled to participate in the decision-making process of the sole director in respect of the transactions 25/10/2022	View PDF Resolutions RES13 ‐ Re: article 14(1) of the company’s articles of association be disapplied so that, in accordance with articles 14(2) and 14(3)(a) of the articles, notwithstanding any interest the sole director may have in the entry into a deed of termination to terminate a shareholders agreement and the registration of the transfer of various shares the sole director shall be entitled to participate in the decision-making process of the sole director in respect of the transactions 25/10/2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC02	Notification of Wrp Holdco Ltd as a person with significant control on 5 November 2022	View PDF Notification of Wrp Holdco Ltd as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of White Rabbit Projects Llp as a person with significant control on 5 November 2022	View PDF Cessation of White Rabbit Projects Llp as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC07	Cessation of Christopher James Miller as a person with significant control on 5 November 2022	View PDF Cessation of Christopher James Miller as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	SH02	Sub-division of shares on 20 October 2021	View PDF Sub-division of shares on 20 October 2021 - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 19 October 2021	View PDF Second filing of Confirmation Statement dated 19 October 2021 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC02	Notification of White Rabbit Projects Llp as a person with significant control on 20 October 2020	View PDF Notification of White Rabbit Projects Llp as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022	View PDF Confirmation statement made on 19 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from 11 Greek Street London W1D 4DJ England to 12-14 Denman Street London W1D 7HJ on 21 May 2021	View PDF Registered office address changed from 11 Greek Street London W1D 4DJ England to 12-14 Denman Street London W1D 7HJ on 21 May 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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