CI&T DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 16/07/2516 July 2025 New | Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 2025-07-16 |
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/11/243 November 2024 | Change of details for Somo Global Ltd as a person with significant control on 2017-02-17 |
| 30/08/2430 August 2024 | Termination of appointment of Carl Stefan Uminski as a director on 2024-08-20 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 17/02/2417 February 2024 | Certificate of change of name |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Nicholas Anthony Hynes as a director on 2022-12-13 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Registered office address changed from 21 Arlington Street London SW1A 1RN England to One Bartholomew Close London EC1A 7BL on 2022-12-08 |
| 03/02/223 February 2022 | Appointment of Solange Sobral Targa as a director on 2022-01-27 |
| 03/02/223 February 2022 | Appointment of Bruno Guicardi-Neto as a director on 2022-01-27 |
| 03/02/223 February 2022 | Appointment of Stanley Rodrigues as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Satisfaction of charge 074373860002 in full |
| 06/10/216 October 2021 | Termination of appointment of Thomas Schulz as a director on 2021-09-28 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 18TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON SW1E 5RS |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTON |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANGSTON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLBROW |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR TIMOTHY BRUCE HOLBROW |
| 01/03/191 March 2019 | ADOPT ARTICLES 05/02/2019 |
| 27/02/1927 February 2019 | ALTER ARTICLES 05/02/2019 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074373860002 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074373860001 |
| 14/12/1814 December 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR THOMAS SCHULZ |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074373860001 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM |
| 09/09/139 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR CARL UMINSKI |
| 02/03/122 March 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 44.91 |
| 02/03/122 March 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 99.83 |
| 29/02/1229 February 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | SUB-DIVISION 31/03/11 |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED MDOT LTD CERTIFICATE ISSUED ON 28/11/11 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 41 GREAT PULTENEY STREET LONDON LONDON W1F 9NZ ENGLAND |
| 25/04/1125 April 2011 | PREVSHO FROM 30/11/2011 TO 31/12/2010 |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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