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CARE TREE MINO LIMITED

Company number 13047013

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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	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 37,168,620	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 37,168,620 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 18 November 2023	View PDF Second filing of Confirmation Statement dated 18 November 2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2023.	View PDF Confirmation statement made on 18 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2023. - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CH01	Director's details changed for Mr Alexandre Roger Carpentier De Changy on 19 October 2023	View PDF Director's details changed for Mr Alexandre Roger Carpentier De Changy on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Benoit Jean Duplat on 19 October 2023	View PDF Director's details changed for Mr Benoit Jean Duplat on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 May 2023	PSC04	Change of details for Mr Benoit Jean Duplat as a person with significant control on 25 May 2023	View PDF Change of details for Mr Benoit Jean Duplat as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Benoit Jean Duplat on 25 May 2023	View PDF Director's details changed for Mr Benoit Jean Duplat on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Mathieu Hubert Lefebvre as a director on 4 January 2023	View PDF Appointment of Mr Mathieu Hubert Lefebvre as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023	View PDF Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 20,968,240	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 20,968,240 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 18 November 2022	View PDF Second filing of Confirmation Statement dated 18 November 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.	View PDF Confirmation statement made on 18 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022. - link opens in a new window - 4 pages (4 pages)
27 Sep 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 - 15 pages (15 pages)
21 Sep 2022	CH01	Director's details changed for Mr Benoit Jean Duplat on 21 September 2022	View PDF Director's details changed for Mr Benoit Jean Duplat on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mr Benoit Jean Duplat as a person with significant control on 21 September 2022	View PDF Change of details for Mr Benoit Jean Duplat as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Alexandre Roger Carpentier De Changy on 21 September 2022	View PDF Director's details changed for Mr Alexandre Roger Carpentier De Changy on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 21 September 2022	View PDF Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	CH01	Director's details changed for Mr Alexandre Roger Carpentier De Changy on 17 November 2021	View PDF Director's details changed for Mr Alexandre Roger Carpentier De Changy on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 17 November 2021	View PDF Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 6,100,100 Statement of capital on 2022-12-01 GBP 6,100,100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 6,100,100 Statement of capital on 2022-12-01 GBP 6,100,100 - link opens in a new window - 24 pages (24 pages)

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CARE TREE MINO LIMITED

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