CARE TREE MINO LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Second filing of Confirmation Statement dated 2023-11-18

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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20/11/2320 November 2023 Director's details changed for Mr Benoit Jean Duplat on 2023-10-19

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20/11/2320 November 2023 Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2023-10-19

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Change of details for Mr Benoit Jean Duplat as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Mr Benoit Jean Duplat on 2023-05-25

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14/04/2314 April 2023 Appointment of Mr Mathieu Hubert Lefebvre as a director on 2023-01-04

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14/04/2314 April 2023 Appointment of Sandie Teresa Foxall-Smith as a director on 2023-01-04

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-24

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01/12/221 December 2022 Second filing of Confirmation Statement dated 2022-11-18

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Benoit Jean Duplat as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Benoit Jean Duplat on 2022-09-21

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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17/11/2117 November 2021 Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2021-11-17

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17/11/2117 November 2021 Change of details for Mr Alexandre Roger Carpentier De Changy as a person with significant control on 2021-11-17

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04/08/214 August 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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27/11/2027 November 2020 Incorporation

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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