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Practice notes
This Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited company (target): the share purchase...
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9th Nov
Practice notes
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,...
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9th Nov
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
Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
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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
The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...
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Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
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
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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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
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
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 records, registers and filing content

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
Practice notes
AAnnual returnUp to and including 29 June 2016, a company (and limited liability partnership) had a duty to deliver an annual return to Companies...
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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
Practice notes
Electing to keep company information on the central registerThe Small Business, Enterprise and Employment Act 2015 (SBEEA 2015) amended the Companies...
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8th Apr
Practice notes
Difference between service address and residential addressIt is important to understand the distinction under the Companies Act 2006 (CA 2006) between...
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8th Apr
Practice notes
Company recordsThe Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company...
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8th Apr
Practice notes
This Practice Note summarises the key ways in which company filing and other administrative procedures have temporarily changed due to the coronavirus...
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8th Apr
Q&As
On 26 March 2021 Companies House announced that the automatic filing extensions granted by the Corporate Insolvency and Governance Act (CIGA) 2020 for...
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8th Apr
Practice notes
This guidance, dated November 2018, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), provides...
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10th Mar
Practice notes
This guidance, dated September 2016, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI),...
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10th Mar
Practice notes
The regime for registering charges created by a company at Companies House, as described in this Practice Note, is set out in Part 25 of the Companies...
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1st Mar
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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26th Feb
Precedents
Ordinary resolution:That [insert name of director], who is reti...
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26th Feb
Precedents
Companies House[Crown WayMaindyCardiff CF14 3UZOR4th Floor Edinburgh Quay 2139 FountainbridgeEdinburgh EH3 9FFORSecond Floor, The Linenhall32–38...
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26th Feb
Precedents
Ordinary resolutionThat [in...
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26th Feb
Precedents
To: The Directors[insert company name][insert company address]Dear [Directors OR Secretary][[insert company name]] [Limited OR PLC] (the Company)[At...
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26th Feb
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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26th Feb
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] Limited (the...
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26th Feb
Precedents
Ordinary resolution:That[insert name of the direc...
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26th Feb

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