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ANALECT CAPITAL MANAGEMENT LTD

Company number 11019345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AA Accounts for a small company made up to 31 December 2023
25 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2022
13 Dec 2022 PSC07 Cessation of Jt Shirlin Limited as a person with significant control on 25 May 2021
13 Dec 2022 PSC01 Notification of Ruoyu Jiang as a person with significant control on 8 October 2019
13 Dec 2022 PSC01 Notification of Robert Shi as a person with significant control on 25 May 2021
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
31 Oct 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022.
27 Jan 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
10 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2022.
01 Jun 2021 PSC02 Notification of Jt Shirlin Limited as a person with significant control on 25 May 2021
01 Jun 2021 PSC07 Cessation of Robert Shi as a person with significant control on 25 May 2021
09 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-08
12 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 100,000