Company re-registration

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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

Summary judgment in deferred consideration claim despite permission to proceed with fraudulent breach of warranty counterclaim (Arani v Cordic Group)

The following Corporate news provides comprehensive and up to date legal information on Summary judgment in deferred consideration claim despite permission to proceed with fraudulent breach of warranty counterclaim (Arani v Cordic Group)

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

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

Featured Corporate content

Scrip dividends

Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the London Stock Exchange released a notice to give companies guidance on the...

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...

Alternate directors

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

A guide to share purchase agreements

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...

Practice notes

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,...

9th Nov

In-house

Practice notes

Declaration of a director's interests—the statutory provisions

A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...

9th Nov

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

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

Practice notes

SAS 72 comfort letters in international securities offerings for non-US lawyers

The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...

Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan

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 1 transactions—fundamentals

This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...

9th Nov

Practice notes

Joint shareholders

Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...

9th Nov

Practice notes

The Prospectus Regulation—key changes in comparison to the Prospectus Directive regime

The Prospectus Regulation (EU) 2017/1129 came into force on 20 July 2017 and its provisions came fully into effect in Member States on 21 July 2019....

9th Nov

Practice notes

Amending the articles of association

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

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

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

Practice notes

Most favoured nation provisions and their use in private equity funds

IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...

Produced in partnership with William Jones of RPC 12th Jan

Practice notes

Redenomination of share capital

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

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

Practice notes

Breaching the articles of association

This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...

9th Nov

In-house

Most recent Company re-registration content

Precedents

Re-registration of a private company as unlimited—explanation to shareholders

Dear [insert name of shareholder]Re-registration of [insert company name] Limited (the Company) as an unlimited companyThe Company is proposing to...

9th Apr

Precedents

Board minutes—calling a general meeting to re-register—unlisted company to private limited company

Company number: [insert number][insert company name] PLCMinutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...

9th Apr

Precedents

Board minutes—re-registration—public company to unlimited company

Company number: [insert number][insert company name] PLCMinutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...

9th Apr

Precedents

Re-registration of a public company as private and unlimited—explanation to shareholders

Dear [insert name of shareholder]Re-registration of [insert company name] PLC (the Company) as a private and unlimited companyThe Company is proposing...

9th Apr

Precedents

Board minutes—re-registration—unlimited company to private limited company

Company number: [insert number][insert company name]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

9th Apr

Precedents

Board minutes—re-registration—private limited company to public company

Company number: [insert number][insert company name] LimitedMinutes of a meeting of the board of directors (the Meeting) of [insert full name of...

9th Apr

Precedents

Re-registration of an unlisted public company as a private limited company—circular to shareholders and notice of general meeting

Company number: [insert company number][insert company name] PLC(the Company)Circular to shareholders and notice of general meetingPart 1—Letter from...

9th Apr

Precedents

Board minutes—re-registration—private limited company to unlimited company

Company number: [insert number][insert company name] LimitedMinutes of a meeting of the board of directors (the Meeting) of [insert full name of...

9th Apr

Precedents

Board minutes—application to re-register—unlisted company to private limited company

COMPANY NUMBER: [insert number][insert company name] PLCMinutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...

9th Apr

Precedents

Resolution—re-registration—unlisted company to private limited company

Special resolution to re-register the companyThat the Company be re-registered as a private limited company [and, for that purpose, the name of the...

9th Apr

Precedents

Resolution—re-registration—private limited company to public company

Special resolution to re-register the companyThat the Company be re-registered as a public limited company [and, for that purpose, the name of the...

9th Apr

Precedents

Resolution—re-registration—unlimited company to private limited company

Special resolutionThat the Company be re-registered as a private company...

9th Apr

Practice notes

Re-registration of a private limited company as a public company—an introduction and preliminary considerations

Summary of CA 2006 provisionsPart 7 of the Companies Act 2006 (CA 2006) deals with the re-registration of a company as a company of another type. The...

8th Apr

Practice notes