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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)
21 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 151.008	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 151.008 - link opens in a new window - 3 pages (3 pages)
29 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2017	MR01	Registration of charge 093988650001, created on 22 August 2017	View PDF Registration of charge 093988650001, created on 22 August 2017 - link opens in a new window - 13 pages (13 pages)
26 May 2017	SH02	Sub-division of shares on 3 April 2017	View PDF Sub-division of shares on 3 April 2017 - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	AP01	Appointment of Mr Jonathon Brackenbury as a director on 24 April 2017	View PDF Appointment of Mr Jonathon Brackenbury as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Ms Philippa Anne Farrow as a director on 24 April 2017	View PDF Appointment of Ms Philippa Anne Farrow as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2017	TM01	Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017	View PDF Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 143.816	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 143.816 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	TM01	Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017	View PDF Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AD01	Registered office address changed from 21 Friars Entry Oxford Oxfordshire OX1 2BY United Kingdom to Finsbury House New Street Chipping Norton Oxon OX7 5LL on 10 February 2016	View PDF Registered office address changed from 21 Friars Entry Oxford Oxfordshire OX1 2BY United Kingdom to Finsbury House New Street Chipping Norton Oxon OX7 5LL on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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