CI&T Holding Company Ltd

Company Name	CI&T Holding Company Ltd
Company Status	Active
Company Number	07222754
Category	Private Limited Company
Incorporation Date	14 April 2010(14 years ago)
Previous Names	Mao Ltd and SOMO Global Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carl Stefan Uminski
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Bruno Guicardi-Neto
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	President, North America & Europe, Ci&T Inc.
Country of Residence	United States
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Stanley Rodrigues
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer, Ci&T Inc.
Country of Residence	Brazil
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Solange Sobral Targa
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Evp Operations, Europe, Ci&T Inc.
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Richard Douglas Langston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Simon Stephen Joseph Edelstyn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr David Walter William Evans
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Nicholas Anthony Hynes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Mr Richard Langston
Status	Resigned
Appointed	31 January 2012(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Thomas Schulz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Stephen Mark Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Timothy Bruce Holbrow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Contact

Website	www.somoglobal.com/
Telephone	020 33973550
Telephone region	London

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

6m at £0.0001	Mainspring Nominees (2) LTD 9.27% Ordinary B
3.7m at £0.0001	Thomas Schulz 5.68% Ordinary
2.3m at £0.0001	Richard Langston 3.58% Ordinary
2.2m at £0.0001	Mmc Gp London LTD 3.43% Ordinary B
13.2m at £0.0001	Nicholas Hynes 20.38% Ordinary
8.3m at £0.0001	Clive Goodman 12.87% Ordinary
7.9m at £0.0001	Carl Uminski 12.19% Ordinary
6.8m at £0.0001	Simon Edelstyn 10.49% Ordinary
1m at £0.0001	Nominee Of Forward Partner 1 Lp 1.56% Ordinary
806.2k at £0.0001	Ross Sleight 1.25% Ordinary
741.8k at £0.0001	Clive Hollick 1.15% Ordinary
666.7k at £0.0001	David Evans 1.03% Ordinary
427.1k at £0.0001	Bijan Akhavan-safa 0.66% Ordinary
403.1k at £0.0001	Benjamin Wynn 0.62% Ordinary A
403.1k at £0.0001	Christopher Marsh 0.62% Ordinary
403.1k at £0.0001	James Waring 0.62% Ordinary
403.1k at £0.0001	Maani Safa 0.62% Ordinary A
403.1k at £0.0001	Munjit Kaur 0.62% Ordinary
403.1k at £0.0001	Stewart Hunter 0.62% Ordinary A
403.1k at £0.0001	Vincent Hayes 0.62% Ordinary A
345.9k at £0.0001	Builtvisible LTD 0.53% Ordinary
325.1k at £0.0001	Helen Whattler 0.50% Ordinary
290.4k at £0.0001	Alexandra Paskalis 0.45% Ordinary B
280.4k at £0.0001	James Brigden 0.43% Ordinary
222.3k at £0.0001	Stephanie Emmanouel 0.34% Ordinary
213.6k at £0.0001	Elahe Akhavan-safa 0.33% Ordinary
213.6k at £0.0001	Stefan Uminski 0.33% Ordinary
204.5k at £0.0001	Myriam Whattler 0.32% Ordinary B
201.6k at £0.0001	Andrew French 0.31% Ordinary A
201.6k at £0.0001	Ben Tolley 0.31% Ordinary
201.6k at £0.0001	Guy Edelstyn 0.31% Ordinary
200.6k at £0.0001	Ingrid Schulz 0.31% Ordinary B
201.6k at £0.0001	Myah Edelstyn 0.31% Ordinary
201.6k at £0.0001	Paul Cooper 0.31% Ordinary
201.6k at £0.0001	Simon Nicholls 0.31% Ordinary
190.3k at £0.0001	Ingrid Kukuljan 0.29% Ordinary B
190.6k at £0.0001	Nominee Of Forward Partners 1 Lp 0.29% Ordinary B
174.9k at £0.0001	Joanne Maytum 0.27% Ordinary
148.2k at £0.0001	Anthony Taylor 0.23% Ordinary
146.1k at £0.0001	James Bridgen 0.23% Ordinary B
146.1k at £0.0001	Stephanie Emmanouel 0.23% Ordinary B
139.9k at £0.0001	Sa'ed Katkhuda 0.22% Ordinary B
145.2k at £0.0001	Stephen Rust 0.22% Ordinary B
130.9k at £0.0001	Douglas Brooks 0.20% Ordinary
130.9k at £0.0001	Richard Meek 0.20% Ordinary
123.5k at £0.0001	Anjana Aggarwal 0.19% Ordinary
123.5k at £0.0001	Deepak Saluja 0.19% Ordinary
123.5k at £0.0001	Matilde Attolico 0.19% Ordinary
123.5k at £0.0001	Michael Luzich 0.19% Ordinary
123.5k at £0.0001	Myriam Whattler 0.19% Ordinary
118.6k at £0.0001	Paul Linnell 0.18% Ordinary B
100.8k at £0.0001	Jonny Crowe 0.16% Ordinary
96.3k at £0.0001	Claire Baillet 0.15% Ordinary B
95.7k at £0.0001	Gianluca Carrera 0.15% Ordinary B
86.5k at £0.0001	Abla Benjelloun 0.13% Ordinary
86.5k at £0.0001	Stephen Willmott 0.13% Ordinary
74.1k at £0.0001	Carlo Borea 0.11% Ordinary
72.1k at £0.0001	George Taylor 0.11% Ordinary B
74.1k at £0.0001	Richard Wilkinson 0.11% Ordinary
61.8k at £0.0001	Duncan Macpherson 0.10% Ordinary
61.8k at £0.0001	Matthew James 0.10% Ordinary
61.8k at £0.0001	Michael Roberts 0.10% Ordinary
61.8k at £0.0001	Nila James 0.10% Ordinary
65.4k at £0.0001	Pamela Sheldon 0.10% Ordinary
65.4k at £0.0001	Roy Sheldon 0.10% Ordinary
61.8k at £0.0001	Stephen Rust 0.10% Ordinary
61.8k at £0.0001	Suzanne Perry 0.10% Ordinary
61.8k at £0.0001	Vasudha Aggarwal 0.10% Ordinary
61.8k at £0.0001	Vikram Aggarwal 0.10% Ordinary
61.8k at £0.0001	Vincent Haines 0.10% Ordinary
59.2k at £0.0001	David Pilbeam 0.09% Ordinary B
59.2k at £0.0001	Katie Ledger 0.09% Ordinary B
49.4k at £0.0001	John Bull 0.08% Ordinary
49.4k at £0.0001	Paul Linnell 0.08% Ordinary
46.9k at £0.0001	David Ashley 0.07% Ordinary B
46.9k at £0.0001	Tom Ashley 0.07% Ordinary B
37.1k at £0.0001	Carl Peat 0.06% Ordinary
29.5k at £0.0001	Karen El-arifi 0.05% Ordinary B
24.7k at £0.0001	Andrew Buckman 0.04% Ordinary
24.7k at £0.0001	Anthony Crossley 0.04% Ordinary
24.7k at £0.0001	Christine Schoenzart 0.04% Ordinary
24.7k at £0.0001	Craig Crawford 0.04% Ordinary
27.2k at £0.0001	Cristian Young 0.04% Ordinary
24.7k at £0.0001	Daniel Pamment 0.04% Ordinary
24.7k at £0.0001	David Archer 0.04% Ordinary
24.7k at £0.0001	Larcher Revocable Trust 0.04% Ordinary
28.7k at £0.0001	Larcher Revocable Trust 0.04% Ordinary B
24.7k at £0.0001	Nigel Kwan 0.04% Ordinary
24.7k at £0.0001	Phillip Pamment 0.04% Ordinary
17.3k at £0.0001	Alexandra Paskalis 0.03% Ordinary
5.7k at £0.0001	Claire Baillet 0.01% Ordinary
8.6k at £0.0001	Sa'ed Katkhuda 0.01% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£23,066,912
Gross Profit	£3,836,732
Net Worth	-£4,086,122
Cash	£264,773
Current Liabilities	£8,285,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

6 February 2019	Delivered on: 21 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
19 March 2014	Delivered on: 27 March 2014 Satisfied on: 30 June 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 October 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 6,884.2922 (3 pages)
23 September 2020	Confirmation statement made on 20 August 2020 with updates (12 pages)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
17 June 2020	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 March 2020	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)
3 December 2019	Termination of appointment of Richard Douglas Langston as a director on 30 November 2019 (1 page)
3 December 2019	Termination of appointment of Richard Langston as a secretary on 30 November 2019 (1 page)
4 October 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 6,794.2922 (3 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
1 August 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
21 February 2019	Registration of charge 072227540002, created on 6 February 2019 (23 pages)
14 December 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
15 October 2018	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 August 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (12 pages)
5 April 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 6,725.0391 (3 pages)
5 February 2018	Cancellation of shares. Statement of capital on 11 September 2017 GBP 6,709 (6 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (14 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (14 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,657.7083 (6 pages)
5 December 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 6,675 (6 pages)
5 December 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 6,675 (6 pages)
5 December 2016	Appointment of Mr Timothy Bruce Holbrow as a director on 29 November 2016 (2 pages)
5 December 2016	Appointment of Mr Timothy Bruce Holbrow as a director on 29 November 2016 (2 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,657.7083 (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (15 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (15 pages)
4 October 2016	Cancellation of shares. Statement of capital on 28 August 2016 GBP 6,612 (6 pages)
4 October 2016	Cancellation of shares. Statement of capital on 28 August 2016 GBP 6,612 (6 pages)
8 September 2016	Termination of appointment of Thomas Schulz as a director on 31 August 2016 (1 page)
8 September 2016	Termination of appointment of Thomas Schulz as a director on 31 August 2016 (1 page)
19 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 6,670 (5 pages)
19 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 6,670 (5 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2014 (25 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2014 (25 pages)
5 January 2016	Memorandum and Articles of Association (51 pages)
5 January 2016	Memorandum and Articles of Association (51 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 6,473.6997 (14 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 6,473.6997 (14 pages)
28 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
1 July 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 6,475 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 6,475 (4 pages)
30 June 2015	Satisfaction of charge 072227540001 in full (4 pages)
30 June 2015	Satisfaction of charge 072227540001 in full (4 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 March 2015	Memorandum and Articles of Association (49 pages)
6 March 2015	Memorandum and Articles of Association (49 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 6,222.0648 (13 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 6,222.0648 (13 pages)
8 December 2014	Registered office address changed from 18Th Floor Bressenden Place Victoria London SW1E 5RS England to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 18Th Floor Bressenden Place Victoria London SW1E 5RS England to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	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)
8 December 2014	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)
8 December 2014	Registered office address changed from 18Th Floor Bressenden Place Victoria London SW1E 5RS England to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	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)
28 October 2014	Appointment of Mr Mark William Opzoomer as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Mark William Opzoomer as a director on 28 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
27 March 2014	Registration of charge 072227540001 (5 pages)
27 March 2014	Registration of charge 072227540001 (5 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 4,966.5537 (9 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 4,966.5537 (9 pages)
13 January 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 4,966.5608 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 4,966.5608 (3 pages)
12 December 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 December 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 October 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket, London SW1Y 4SP United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket, London SW1Y 4SP United Kingdom on 29 October 2013 (1 page)
9 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
9 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
14 August 2013	Appointment of Mr Stephen Mark Taylor as a director (2 pages)
14 August 2013	Appointment of Mr Stephen Mark Taylor as a director (2 pages)
20 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 4,915.0508 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 4,915.0508 (3 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 4,634.18 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 4,634.18 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 4,634.18 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 November 2012	Memorandum and Articles of Association (40 pages)
30 November 2012	Memorandum and Articles of Association (40 pages)
28 November 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 4,603.95 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 4,603.95 (4 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Appointment of Mr Thomas Schulz as a director (2 pages)
16 April 2012	Appointment of Mr Thomas Schulz as a director (2 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
1 April 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 3,938.3 (4 pages)
1 April 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 3,938.3 (4 pages)
1 April 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 3,938.3 (4 pages)
25 March 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,334 (3 pages)
25 March 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,334 (3 pages)
25 March 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,334 (3 pages)
21 March 2012	Appointment of Mr Simon Stephen Joseph Edelstyn as a director (2 pages)
21 March 2012	Appointment of Mr Carl Uminski as a director (2 pages)
21 March 2012	Appointment of Mr David Walter William Evans as a director (2 pages)
21 March 2012	Appointment of Mr Carl Uminski as a director (2 pages)
21 March 2012	Appointment of Mr Richard Langston as a secretary (1 page)
21 March 2012	Appointment of Mr Nicholas Anthony Hynes as a director (2 pages)
21 March 2012	Appointment of Mr Nicholas Anthony Hynes as a director (2 pages)
21 March 2012	Appointment of Mr Simon Stephen Joseph Edelstyn as a director (2 pages)
21 March 2012	Appointment of Mr David Walter William Evans as a director (2 pages)
21 March 2012	Appointment of Mr Richard Langston as a secretary (1 page)
4 January 2012	Company name changed mao LTD\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Company name changed mao LTD\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
28 December 2011	Sub-division of shares on 30 November 2011 (5 pages)
28 December 2011	Sub-division of shares on 30 November 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Registered office address changed from 3 Crecy Close Wokingham Berkshire RG41 3UZ England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 3 Crecy Close Wokingham Berkshire RG41 3UZ England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 3 Crecy Close Wokingham Berkshire RG41 3UZ England on 9 June 2011 (1 page)
2 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
2 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
14 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
14 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
14 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

CI&T Holding Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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