CI&T HOLDING COMPANY LTD

Company number 07222754

Date	Type	Description	View / Download
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
16 Sep 2024	AP01	Appointment of Mr Cesar Nivaldo Gon as a director on 13 September 2024	(2 pages)
30 Aug 2024	TM01	Termination of appointment of Carl Stefan Uminski as a director on 20 August 2024	(1 page)
17 Feb 2024	CERTNM	Company name changed somo global LTD\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25	(3 pages)
28 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(106 pages)
19 Jan 2023	TM01	Termination of appointment of Nicholas Anthony Hynes as a director on 13 December 2022	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(14 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
08 Dec 2022	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN England to One Bartholomew Close London EC1A 7BL on 8 December 2022	(1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 9,539.9375	(8 pages)
03 Feb 2022	AP01	Appointment of Solange Sobral Targa as a director on 27 January 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Stanley Rodrigues as a director on 27 January 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Bruno Guicardi-Neto as a director on 27 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Simon Stephen Joseph Edelstyn as a director on 27 January 2022	(1 page)
02 Feb 2022	PSC07	Cessation of Nicholas Anthony Hynes as a person with significant control on 27 January 2022	(1 page)
02 Feb 2022	PSC02	Notification of Ci&T Inc as a person with significant control on 27 January 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Stephen Mark Taylor as a director on 27 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of David Walter William Evans as a director on 27 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Timothy Bruce Holbrow as a director on 27 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Mark William Opzoomer as a director on 27 January 2022	(1 page)
28 Jan 2022	MR04	Satisfaction of charge 072227540002 in full	(1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	(52 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)