Company records, registers and filing

Company records, registers and filing guidance:

Electing to keep company information on the central register The Small Business, Enterprise and Employment Act 2015 (SBEEA 2015) amended the Companies Act 2006 (CA 2006)...

Practice Note

This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA 2006). Why amend the...

Practice Note

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 of company] (the...

Precedents

[insert company name] [LIMITED OR PLC] Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on...

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 of company] (the...

Precedents

Filing documents at Companies House may be one of the most simple tasks a corporate lawyer ever has to carry out in his or her career, but it still is of the utmost...

Practice Note

A Annual returnUp to and including 29 June 2016, a company (and limited liability partnership) had a duty to deliver an annual return to Companies House which complied...

Practice Note

The Companies Act 2006 (CA 2006) requires companies to keep the following statutory registers: • the register of members • the register of directors • the register of...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

Company records The Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company records include any: •...

Practice Note

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

Precedents

Companies House [Crown Way Maindy Cardiff CF14 3UZ OR 4th Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9FF OR Second Floor, The Linenhall 32–38 Linenhall...

Precedents

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

Precedents

The requirement to maintain company records The Companies Act 2006 (CA 2006) sets out certain requirements relating to company records (as defined) to be maintained by a...

Practice Note

BREXIT IMPACT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit, see Impact of Brexit on overseas...

Practice Note

Difference between service address and residential address It is important to understand the distinction under the Companies Act 2006 (CA 2006) between an individual...

Practice Note

The Directors [insert company name] (the Company) [insert company registered office address] [insert day and month] 20[ insert year] Dear [Directors OR Secretary], Share...

Precedents

To: The Directors [insert company name] [Limited OR PLC] [insert address of company] [insert date] Special notice: [insert company name] [Limited OR PLC] (the Company) [I...

Precedents

This guidance, dated November 2018, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), provides an industry view on,...

Practice Note

This guidance, dated September 2016, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), following consultation...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

To: The Directors [insert company name] [insert company address] Dear [Directors OR Secretary] [[insert company name]] [Limited OR PLC] (the Company) [At the request of...

Precedents