What is a company's constitution? A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as including: • the company’s articles of association, and...
Under the Companies Act 2006 (CA 2006), a company is formed when one or more persons: • subscribe their names to a memorandum of association, and • comply with the...
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...
Article 23 Add the following new Article 23.6: Unless otherwise instructed by an Investor Direction, the Board shall procure that an annual general meeting of the Company...
Add new Article 14 as follows: 14. Anti-dilution 14.1 In this Article 14, unless the context otherwise requires the following expressions shall have the following...
BREXIT IMPACT: The information to be given when appointing a corporate secretary will be affected by Brexit. For further details, see Impact of Brexit on appointment of...
BREXIT IMPACT: The information to be given when appointing a corporate director will be affected by Brexit. For further details, see Impact of Brexit on appointment of...
1 Authority to allot shares—no distinction made between different classes of shares (general or specific authority) 1.1 [Without prejudice to section 550 of the CA 2006...
1 Authority to allot shares—no distinction made between different classes of shares (general or specific authority) 1.1 Save to the extent that they are authorised to do...
Companies Act 2006 Private Company Limited By Shares Articles of Association of [insert name of company] Limited (Incorporated in England and Wales under registered no....
Companies Act 2006 Private Company Limited By Shares Articles of Association of [insert name of company] Limited (Incorporated in England and Wales under registered no....
Companies Act 2006 Private Company Limited by Shares Articles of Association of [insert name of company] Limited (Incorporated in England and Wales under registered no....
Private Company Limited By Shares Articles of Association of [insert name of company] Limited (Incorporated in England and Wales under registered no. [insert number])...
Private Company Limited By Shares Articles of Association of [insert name of company] Limited (the Company) (Incorporated in England and Wales under registered no....
Private Company Limited By Shares Articles of Association of [insert name of company] Limited (the Company) (Incorporated in England and Wales under registered no....
The Companies Act [1948 OR 1985 OR 2006] Public company limited by shares Articles of association of [insert name] PLC [(adopted by special resolution passed on [date])]...
Companies Act 2006 Private Company Limited By Shares Articles of Association of [insert name of company] Limited (Incorporated in England and Wales under registered no....
Companies Act 2006 Private Company Limited By Shares Articles of Association of [insert name of company] Limited (Incorporated in England and Wales under registered no....
The Companies Act 2006 Private Company Limited by Guarantee Articles of association of [INSERT NAME] limited Part 1, interpretation and limitation of liability 1 Defined...
The Companies Act 2006 Private Company Limited by Shares Articles of association of [insert name] Limited Part 1, interpretation and limitation of liability 1 Defined...
What are 'provisions for entrenchment'? The usual way to amend a company's articles of association is by way of special resolution. However, it is possible to entrench...
The Companies Act 2006 Public company limited by shares Articles of association of [insert name] PLC Part 1, interpretation and limitation of liability 1 Defined terms...
The Companies Act 2006 Private Company Limited by Shares Articles of association of [INSERT NAME] Limited Part 1, interpretation and limitation of liability 1 Defined...
1 Directors’ conflicts of interest 1.1 Subject to the provisions of the Companies Act 2006 and provided that they have disclosed to the directors the nature and extent of...
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...
Company number: [insert number] [INSERT COMPANY NAME] LIMITED Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)...
