MY TIME PENSION LIMITED: Filings

  • Overview

    Company NameMY TIME PENSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14938968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MY TIME PENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Directors authorised to issue new share certificates, forms to be filed with companies house 19/12/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Notification of Retirewell Technology Ltd as a person with significant control on Apr 24, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 52,000
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0