Trading disclosures

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Practice notes
A guide to share purchase agreementsThis Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited...
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19th May
Practice notes
De facto and shadow directorsDefinition of 'director'The Companies Act 2006 (CA 2006) broadly defines a director as 'any person occupying the position...
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19th May
Practice notes
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
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19th May
Practice notes
Alternate directorsThis Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and...
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19th May
Practice notes
Non-executive directors—independenceThe concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board...
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Produced in partnership with Advanced Boardroom Excellence 19th May
Practice notes
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
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Produced in partnership with Professor Brenda Hannigan of University of Southampton 19th May
Practice notes
The Prospectus Regulation—key changes in comparison to the Prospectus Directive regimeThis Practice Note provides an overview of the implementation of...
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19th May
Q&As
Can a capital contribution/gift by a shareholder be treated as distributable reserves?The issue is whether capital contributions or gifts by a...
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Produced in partnership with Brenda Hannigan of Southampton University 19th May
Practice notes
The Transparency DirectiveThis Practice Note provides an overview of the implementation of and key changes introduced by the EU Transparency Directive...
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Produced in partnership with Mr Darragh Connell of Forum Chambers 19th May
Practice notes
Sub-division and consolidation of sharesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period...
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19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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19th May
Practice notes
General meetings—notice requirements for private and unlisted public companiesA general meeting must satisfy certain requirements set out in the...
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19th May
Practice notes
Notifying changes in share capital to Companies House—statement of capitalCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some...
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19th May
Q&As
Will a redesignation of shares constitute a variation of class rights?A redesignation of shares involves a change in the name of some or all of a...
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Produced in partnership with Julian Henwood of Gowling WLG 19th May
Q&As
What is the process for a redesignation of shares?This Q&A examines how a company may carry out a redesignation of shares, meaning a change in the...
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19th May
Practice notes
Financial assistance—a quick guideThe Companies Act 2006 (CA 2006) prohibits: •a public company (or its subsidiary) from giving financial assistance...
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19th May

Most recent Trading disclosures content

Practice notes
Overseas companies in the UK—trading disclosures and executionWhen an overseas company opens an establishment which carries on business in the United...
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2nd Sep
Precedents
Board minutes—company name changeCompany number: [insert number][insert company name ][Limited OR PLC]Minutes of a meeting of the board of directors...
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12th Aug
Practice notes
Company names and business namesThere are a number of statutory and regulatory controls and restrictions on the choice of company and business names....
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12th Aug
Practice notes
Trading disclosuresThe Companies Act 2006 (CA 2006) and The Company, Limited Liability Partnership and Business (Names and Trading Disclosures)...
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12th Aug
Practice notes
Changing a company's nameThis Practice Note should be read in conjunction with Practice Note: Company names and business names which summarises the...
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12th Aug
Practice notes
The registered officeCoronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to...
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12th Aug
Practice notes
Company disclosures, records and registers—glossary of termsAAnnual returnUp to and including 29 June 2016, a company (and limited liability...
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12th Aug
Q&As
How soon after a name change must a company display the new name at its address and update its website, letterhead and other communications?The...
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12th Aug
Q&As
Can a company display a previous registered name as its trading or business name?As more fully described in Practice Note: Trading disclosures, the...
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12th Aug
Q&As
Is a company required to disclose the amount of its share capital in its business letters, order forms or website?Regulation 25(1) of the Company,...
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12th Aug
Q&As
What procedure does a company have to follow for a change of address?Within our Practice Note: Tailoring a shelf company, there is a section entitled...
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12th Aug
Q&As
How might a dispute about the address of a company’s registered office be resolved?Under section 87 of the Companies Act 2006, a company may change...
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12th Aug
Q&As
Must a UK company maintain its registered office in its place of incorporation?A UK company must maintain a registered office at all times to which...
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12th Aug
Precedents
Resolution—company name changeSpecial resolution:That the name of the Company be changed to [insert the...
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30th Jul

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