CI&T HOLDING COMPANY LTD

Company number 07222754

Date	Type	Description	View / Download
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)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(13 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(13 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 7,037.5014	(3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 7,010.0014	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 6,934.3422	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 6,923.3422	(3 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 6,884.2922	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(12 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
17 Jun 2020	AD01	Registered office address changed from 7th Floor 50 Broadway Westminster London SW1H 0RG England to 21 Arlington Street London SW1A 1RN on 17 June 2020	(1 page)
13 Mar 2020	AD01	Registered office address changed from 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS to 7th Floor 50 Broadway Westminster London SW1H 0RG on 13 March 2020	(1 page)
03 Dec 2019	TM01	Termination of appointment of Richard Douglas Langston as a director on 30 November 2019	(1 page)
03 Dec 2019	TM02	Termination of appointment of Richard Langston as a secretary on 30 November 2019	(1 page)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 6,794.2922	(3 pages)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
21 Feb 2019	MR01	Registration of charge 072227540002, created on 6 February 2019	(23 pages)
14 Dec 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(12 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 6,725.0391	(3 pages)
05 Feb 2018	SH06	Cancellation of shares. Statement of capital on 11 September 2017 GBP 6,709	(6 pages)

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