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CARE TREE MIDCO LIMITED

Company number 13638829

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Jan 2024	MR04	Satisfaction of charge 136388290001 in full	View PDF Satisfaction of charge 136388290001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 136388290002, created on 29 January 2024	View PDF Registration of charge 136388290002, created on 29 January 2024 - link opens in a new window - 29 pages (29 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 35,000,000	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 35,000,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 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)
20 Oct 2023	CH01	Director's details changed for Alexandre Roger Carpentier De Changy on 19 October 2023	View PDF Director's details changed for Alexandre Roger Carpentier De Changy on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 25,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
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)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH01	Director's details changed for Alexandre Carpentier De Changy on 21 September 2022	View PDF Director's details changed for Alexandre Carpentier De Changy on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Benoit Duplat on 21 September 2022	View PDF Director's details changed for Benoit Duplat on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MR01	Registration of charge 136388290001, created on 30 September 2021	View PDF Registration of charge 136388290001, created on 30 September 2021 - link opens in a new window - 48 pages (48 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 25,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 25,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 1	View PDF Incorporation Statement of capital on 2021-09-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CARE TREE MIDCO LIMITED

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