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CARE TREE HOLDING LTD

Company number 11493243

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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 Jul 2024 AA Full accounts made up to 31 December 2023
28 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 MA Memorandum and Articles of Association
31 Jan 2024 MR04 Satisfaction of charge 114932430003 in full
17 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 December 2023
  • GBP 72,204,200
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 38,051,700
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 MA Memorandum and Articles of Association
25 Sep 2023 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 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 38,051,100
25 May 2023 CH01 Director's details changed for Mr Benoit Jean Duplat on 25 May 2023
14 Apr 2023 AP03 Appointment of Alexandre Roger Carpentier De Changy as a secretary on 4 January 2023
14 Apr 2023 AP01 Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
14 Apr 2023 AP01 Appointment of Mr Mathieu Hubert Lefebvre as a director on 4 January 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
06 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2023
  • GBP 38,050,900
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 38,050,900
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2023
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021