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Market Tracker daily deal round-up

The following Corporate news provides comprehensive and up to date legal information on Market Tracker daily deal round-up

Corporate weekly highlights—8 April 2021

The following Corporate news provides comprehensive and up to date legal information on Corporate weekly highlights—8 April 2021

Market Tracker weekly highlights—8 April 2021

The following Corporate news provides comprehensive and up to date legal information on Market Tracker weekly highlights—8 April 2021

UK Public M&A Trend Report update—1 January–31 March 2021

The following Corporate news provides comprehensive and up to date legal information on UK Public M&A Trend Report update—1 January–31 March 2021

Featured Corporate content

Directors’ remuneration

Company directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a...

Acting in concert

Produced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note summarises the rules and guidance in relation to...

Alternate directors

This Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and authority to bind...

Shareholder resolutions

The agreement of the members of a company is required to make certain changes to a company, such as amending its constitution, name or share capital,...

Practice notes

The Duomatic principle

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...

Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 12th Jan

Practice notes

Intention to float announcements in Main Market and AIM IPOs

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...

Produced in partnership with Louise Wolfson. 12th Jan

Practice notes

Company records—a company's statutory registers

Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...

9th Nov

Practice notes

The effect of a private company redemption of shares, including post-redemption steps

Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...

9th Nov

Precedents

Provisional allotment letter

Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...

9th Nov

Practice notes

Unregistered companies

What is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered under the Companies...

9th Nov

In-house

Practice notes

Private equity investment—ratchets

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...

9th Nov

Practice notes

Class rights and variation of class rights

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...

9th Nov

In-house

Practice notes

Removal of a company secretary

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...

9th Nov

Practice notes

Drafting and negotiating ancillary documents in a share purchase transaction

This Practice Note is part of the Share purchase transaction toolkit.In order to effect all aspects of the transaction, each share purchase...

9th Nov

Practice notes

Demergers—an introduction for corporate lawyers

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...

9th Nov

Practice notes

Issues arising where there is split exchange and completion—share and asset purchases

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...

9th Nov

Precedents

Share Dealing Rules—The Model Code under the Listing Rules (deleted under the Market Abuse Regulation)

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...

9th Nov

Precedents

Exclusivity letter—private M&A—share purchase

DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...

9th Nov

Practice notes

Corporate representatives

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...

9th Nov

Precedents

Letter—consent to act as a director

The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...

9th Nov

Most recent Company disclosures, records and registers content

Precedents

PSC Register—voluntary notice from RLE in relation to an LLP

[Insert date]Dear Members of [LLP],Register of People with Significant Control—voluntary notice of registrable statusWe confirm that we are a...

9th Apr

Precedents

PSC Register—voluntary notice of change in particulars from PSC to a company or LLP (transfer of shares)

[Insert date]Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company ] OR [LLP]],Register of People with Significant...

9th Apr

Precedents

S790E Notice (LLP)—for an individual

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790E of the Companies...

9th Apr

Precedents

PSC Register—voluntary notice from PSC in relation to a company

[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of People with Significant Control—voluntary notice of registrable...

9th Apr

Precedents

PSC Register—voluntary notice from PSC in relation to an LLP

[Insert date]Dear Board of Members of [LLP],Register of People with Significant Control—voluntary notice of registrable statusI confirm that I am a...

9th Apr

Precedents

S790D Notice (LLP)—for an individual

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...

9th Apr

Precedents

PSC Register (LLP)—warning notice

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Warning NoticeInterests in [LLP] [rights]On [Date] we sent you...

9th Apr

Precedents

PSC Register—response letter from unlisted overseas company or other non—RLE

To be printed on the letterhead of the overseas company respondent[Insert date]The Directors[insert name of [UK company]]Dear [insert name of...

9th Apr

Precedents

PSC Register—voluntary notice of change in particulars from RLE to a company or LLP (transfer of shares)

[Insert date]Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company] OR [LLP]],Register of People with Significant...

9th Apr

Precedents

S790E Notice (LLP)—for a legal entity

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under section 790E of the Companies...

9th Apr

Precedents

PSC Register (LLP)—withdrawal of restrictions notice

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Withdrawal of Restrictions NoticeInterests in [LLP] [rights]We...

9th Apr

Precedents

PSC Register—voluntary notice from RLE in relation to a company

[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of People with Significant Control—voluntary notice of registrable...

9th Apr

Precedents

S790D Notice (LLP)—for a legal entity

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under section 790D of the Companies...

9th Apr

Precedents

Board minutes for the approval or ratification of a company’s entry into documents

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...

9th Apr

Precedents

S790D Notice—for a person with knowledge of a PSC but no interest in the LLP

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...

9th Apr

Precedents

PSC Register (LLP)—restrictions notice

[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Restrictions Notice Interests in [LLP] [rights]On [Date] we...

9th Apr

Practice notes

Reporting on payment practices and performance: criminal offences

This Practice Note sets out and examines the criminal offences created by the Reporting on Payment Practices and Performance Regulations 2017 (RPPPR...

Produced in partnership with Jenny Barker of Peters & Peters 9th Apr

Practice notes

Failure to prevent the criminal facilitation of tax evasion—the offences

This Practice Note discusses the two ‘failure to prevent’ corporate criminal offences created by the Criminal Finances Act 2017 (CFA 2017):•CFA 2017,...

Produced in partnership with Rhys Meggy of QEB Hollis Whiteman 9th Apr

Practice notes