A company's directors

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Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing by a public limited company...
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Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 9th Nov
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Practice notes
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...
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9th Nov
Practice notes
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....
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
A company having a share capital may have separate classes of shares. As a general rule, a type of share will form a separate class from other shares...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note is part of the Share purchase transaction toolkit.In order to effect all aspects of the transaction, each share purchase...
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9th Nov
Practice notes
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
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9th Nov
Practice notes
This Practice Note outlines the written resolution method directors may adopt to take decisions instead of holding board meetings. It also considers...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...
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9th Nov

Most recent A company's directors content

Q&As
Nature of administrationDirectors of companies which become, or are likely to become, insolvent face additional considerations and are under a duty to...
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29th Nov
Practice notes
The UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good governance in relation to board...
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Produced in partnership with Advanced Boardroom Excellence 16th Nov
Practice notes
This Practice Note outlines the requirements on directors to disclose their interests in shares under the Companies Act 2006 and the Market Abuse...
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5th Nov
Practice notes
This note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an illustration of the steps...
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5th Nov
Q&As
The Companies Act 2006, s 250 (CA 2006) defines directors as including ‘any person occupying the position of director, by whatever name called’....
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5th Nov
Q&As
It is assumed for the purpose of this Q&A that the company has adopted articles of association in the form of Table A as set out in the schedule to...
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5th Nov
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...
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3rd Nov
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] Limited (the...
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28th Oct
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...
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28th Oct
Practice notes
This guidance, dated July 2017, produced by The Chartered Governance Institute (formerly known as ICSA: The Gover...
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22nd Oct
Practice notes
This guidance, dated October 2004, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Instit...
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22nd Oct
Practice notes
This guidance, dated July 2012, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an...
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22nd Oct
Precedents
Ordinary resolution:That[insert name of the direc...
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19th Oct
Q&As
Traditionally, company law has not sought to be overly prescriptive in relation to the applicable procedures for appointing directors. This reflects a...
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14th Oct
Practice notes
The concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board effectiveness, including on board and board...
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Produced in partnership with Advanced Boardroom Excellence 13th Oct
Practice notes
The non-executive director (NED) is not a statutory creation and is, essentially, a creature of corporate governance. There is no legal distinction in...
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12th Oct
Q&As
This Q&A refers to an individual director rather than a corporate director. Section 163 of the Companies Act 2006 (CA 2006) requires that a company's...
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29th Sep
Q&As
It is assumed for the purpose of this Q&A that the company has adopted articles of association in the form of the model articles for private companies...
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29th Sep
Q&As
The Coronavirus (COVID-19) Job Retention Scheme (CJRS) is a temporary scheme in place for three months starting from 1 March 2020, but it may be...
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29th Sep
Q&As
A member can be elected as the chair of a general meeting, pursuant to section 319 of the Companies Act 2006 (CA 2006). However, the articles of...
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29th Sep

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