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Practice notes
AIM Rules for Companies—Rules 12, 13, 14, 15 and 16—disclosure of corporate transactionsThis Resource Note outlines the main provisions of Rules 12,...
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19th May
Practice notes
Disclosure Guidance and Transparency Rules requirements—the annual financial reportThis Practice Note discusses the requirements of the Disclosure...
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Produced in partnership with Tessa Park of Moore Kingston Smith 19th May
Precedents
Clause 1.1 —Add the following definition: PIK Notes means Payment in Kind Notes; [Loan note...
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19th May
Practice notes
Authorised share capital—continued relevanceThe allotment of shares is governed by the Companies Act 2006 (CA 2006). The requirements that apply...
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19th May
Practice notes
Takeover Code—Rule 34—Right of withdrawalThis Resource Note outlines the main provisions of Rule 34 of The City Code on Takeovers and Mergers (Code),...
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19th May
Practice notes
The effect of a private company redemption of shares, including post-redemption stepsCoronavirus (COVID-19): Following the coronavirus (COVID-19)...
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19th May
Q&As
Can a company with Table A articles conduct board meetings via telephone?Companies should comply with their articles of association in relation to the...
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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
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
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
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
Directors’ responsibilities statements—company accountsA company's annual report and accounts will often include an appropriate description of...
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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
Practice notes
Quasi-loans to directors, connected persons and related arrangements—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains...
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19th May
Q&As
Is it possible to make a manuscript amendment to the consideration clause of a stock transfer form after signature?The correct process to be followed...
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19th May
Precedents
Project [insert project name]Prepared for [Insert addressee name][Insert date of report]INDEXReportA. IntroductionB. Executive summaryC. Detailed...
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19th May

Most recent Ancillary documents content

Q&As
Do all shareholders have to be party to a cross option agreement?What is a cross option agreement?The purpose of a cross option agreement is to...
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1st Aug
Precedents
Board minutes—corporate joint venture—exchange—shareholderCOMPANY NUMBER: [insert company number] [insert company name] limitedMinutes of a meeting of...
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30th Jul
Precedents
Resolution—approval of a corporate joint venture—premium listed companyOrdinary resolution—approving a disposal to the joint venture company and the...
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30th Jul
Precedents
Letter—subscription for sharesThe Directors[insert company name][insert company address][insert date]Dear [Company name OR Directors][Insert company...
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30th Jul
Precedents
Board minutes—corporate joint venture—exchange—joint venture companyCompany number: [insert company number][insert company name] LimitedMinutes of a...
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30th Jul
Precedents
Board minutes—corporate joint venture—completion—shareholdercompany number: [insert company number][insert company name] LimitedMinutes of a meeting...
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30th Jul
Precedents
Board minutes—corporate joint venture—completion—joint venture companyCompany number: [insert company number][insert company name] LimitedMinutes of a...
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30th Jul
Precedents
Cross-option agreementThis Agreement is made on [insert day and month] 20[insert year]Parties1[Insert name of shareholder] of [insert address];...
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30th Jul
Precedents
Put and call option agreementThis Agreement is made [as a deed] on [insert date]Parties1[insert name of buyer] [incorporated and registered in [insert...
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30th Jul
Precedents
Put option agreementThis Agreement is made [as a deed] on [insert date]Parties1[insert name of buyer] [incorporated and registered in [insert place of...
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30th Jul
Precedents
Resolution—adopting new articles of associationSpecial resolution:That the articles of association [produced to the meeting and initialled by the...
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30th Jul
Precedents
Call option agreementThis Agreement is made [as a deed] on [insert date]Parties1[insert name of Buyer] [incorporated and registered in [insert place...
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30th Jul
Precedents
Resolution—company name changeSpecial resolution:That the name of the Company be changed to [insert the...
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30th Jul
Practice notes
Documenting the corporate joint ventureArticles of association and the joint venture agreementThe principal documents required for a corporate joint...
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30th Jul
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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30th Jul

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