CI&T DIGITAL LTD

Company number 07437386

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
08 Mar 2019	AP01	Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019	(2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2019	MR01	Registration of charge 074373860002, created on 6 February 2019	(23 pages)
12 Feb 2019	MR04	Satisfaction of charge 074373860001 in full	(1 page)
14 Dec 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Sep 2016	AP01	Appointment of Mr Thomas Schulz as a director on 1 September 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 99.83	(4 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Feb 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
25 Jul 2015	MR01	Registration of charge 074373860001, created on 8 July 2015	(37 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 99.83	(4 pages)
08 Dec 2014	AD01	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 99.83	(4 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Oct 2013	AD01	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 29 October 2013	(1 page)

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