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Practice notes
The principle definedCompany decisions are made by way of resolutions of the shareholders. There are three ways in which a resolution of a company may...
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Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 12th Jan
Practice notes
What is an intention to float announcement?An intention to float announcements (ITF) is generally the first announcement to the public by an issuer of...
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Produced in partnership with Louise Wolfson. 12th Jan
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Precedents
Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...
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9th Nov
Practice notes
What is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered under the Companies...
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9th Nov
Practice notes
A ratchet in private equity is a mechanism to vary the amount of equity held by founders, managers and employees post-investment.In a venture capital...
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9th Nov
Practice notes
A company having a share capital may have separate classes of shares. As a general rule, a type of share will form a separate class from other shares...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note is part of the Share purchase transaction toolkit.In order to effect all aspects of the transaction, each share purchase...
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9th Nov
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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9th Nov
Practice notes
This Practice Note describes the legal issues that may arise where there is a gap in time between exchange/signing (at which time the share purchase...
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9th Nov
Precedents
Please note that this precedent is for information only and is a memorandum setting out the details of the Model Code that was contained in the...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov
Precedents
The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...
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9th Nov

Most recent Company disclosures, records and registers content

Precedents
[Insert date]Dear Members of [LLP],Register of People with Significant Control—voluntary notice of registrable statusWe confirm that we are a...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company ] OR [LLP]],Register of People with Significant...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790E of the Companies...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of People with Significant Control—voluntary notice of registrable...
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9th Apr
Precedents
[Insert date]Dear Board of Members of [LLP],Register of People with Significant Control—voluntary notice of registrable statusI confirm that I am a...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Warning NoticeInterests in [LLP] [rights]On [Date] we sent you...
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9th Apr
Precedents
To be printed on the letterhead of the overseas company respondent[Insert date]The Directors[insert name of [UK company]]Dear [insert name of...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company] OR [LLP]],Register of People with Significant...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under section 790E of the Companies...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Withdrawal of Restrictions NoticeInterests in [LLP] [rights]We...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of People with Significant Control—voluntary notice of registrable...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under section 790D of the Companies...
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9th Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Restrictions Notice Interests in [LLP] [rights]On [Date] we...
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9th Apr
Practice notes
This Practice Note sets out and examines the criminal offences created by the Reporting on Payment Practices and Performance Regulations 2017 (RPPPR...
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Produced in partnership with Jenny Barker of Peters & Peters 9th Apr
Practice notes
This Practice Note discusses the two ‘failure to prevent’ corporate criminal offences created by the Criminal Finances Act 2017 (CFA 2017):•CFA 2017,...
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Produced in partnership with Rhys Meggy of QEB Hollis Whiteman 9th Apr
Practice notes
Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has...
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8th Apr
Practice notes
Coronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced to mitigate the consequences of the...
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8th Apr

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