CARE TREE HOLDING LTD

Company number 11493243

Date	Type	Description	View / Download
25 Jan 2021	CH01	Director's details changed for Benoit Duplat on 22 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Alexandre Carpentier De Changy on 22 January 2021	(2 pages)
25 Jan 2021	AD01	Registered office address changed from 17 and 19 Maddox Street 5th Floor London W1S 2QH England to 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 25 January 2021	(1 page)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
16 Jan 2019	CH01	Director's details changed for Mr Vincent Christian Michel Bernard Blandin on 11 January 2019	(2 pages)
16 Jan 2019	PSC04	Change of details for Alexandre Carpentier De Changy as a person with significant control on 11 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Alexandre Carpentier De Changy on 11 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Benoit Duplat on 11 January 2019	(2 pages)
16 Jan 2019	CH01	Director's details changed for Melodie De Pimodan on 11 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from 14 and 15 Conduit Street 4th Floor London W1S 2XJ United Kingdom to 17 and 19 Maddox Street 5th Floor London W1S 2QH on 15 January 2019	(1 page)
05 Nov 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Ben Haegeman as a director on 29 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Mathieu Lefebvre as a director on 29 October 2018	(1 page)
06 Oct 2018	MA	Memorandum and Articles of Association	(19 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2018	MR01	Registration of charge 114932430001, created on 4 September 2018	(30 pages)
03 Sep 2018	AP01	Appointment of Mr Mathieu Lefebvre as a director on 23 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Ben Haegeman as a director on 23 August 2018	(2 pages)
31 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-31 GBP 25,000,000	(11 pages)