Transactions with directors

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Practice notes
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,...
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9th Nov
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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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
What is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered under the Companies...
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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
A minority member in a company does not have much power to influence its management or any majority member(s) and, therefore, sometimes their...
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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
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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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
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
Precedents
Insert the following definitions as new definitions into clause 1 of Precedent: Share purchase agreement—pro-buyer—corporate...
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9th Nov
Practice notes
It is a fundamental rule of English company law that a limited company having a share capital must maintain that capital. This capital maintenance...
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Produced in partnership with Tessa Park of Moore Kingston Smith 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
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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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 Transactions with directors content

Practice notes
The Companies Act 2006 (CA 2006) contains provisions that require loans from a company to its directors or persons connected with its directors and...
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11th Nov
Q&As
The Companies Act 2006 (CA 2006) contains provisions that restrict and control substantial property transactions entered into between a company and...
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4th Nov
Q&As
The issue is whether the former directors of a company who received payments for loss of office are obliged to provide documentary evidence that the...
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28th Sep
Q&As
Under section 190 of the Companies Act 2006 (CA 2006), a company may not enter into a substantial property transaction with:•a director of the...
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28th Sep
Q&As
Under the Companies Act 2006 (CA 2006), s 190 a company may not enter into an arrangement under which a director of the company or of its holding...
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28th Sep
Q&As
If the individual making the loan and taking a charge over company property is a director of the company (or its holding company), the transaction may...
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28th Sep
Q&As
This Q&A considers whether the sole shareholder of a company who is also the sole director can approve the company guaranteeing the obligations of the...
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28th Sep
Q&As
In order to transfer A's rights and obligations under the existing loan, A, B and the company will need to enter into a novation agreement. For...
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28th Sep
Q&As
In the context of this Q&A, the company is a private company limited by shares and that the company will not be allotting shares at a discount (in...
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28th Sep
Q&As
This Q&A highlights some of the key duties that directors of private companies limited by shares owe to their companies when entering into or...
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28th Sep
Precedents
That the directors be authorised to advance a loan from the Company to [insert name of the director] provide...
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27th Sep
Precedents
ORDINARY RESOLUTION[That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person...
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26th Sep
Precedents
Ordinary resolution[That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that...
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26th Sep
Precedents
THAT the directors be authorised to [advance by way of loan OR provide] an amount not exceeding £50,000 when aggregated with the value of all other...
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26th Sep
Precedents
Ordinary resolution[That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by the Company to [insert name of...
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26th Sep
Precedents
ORDINARY RESOLUTION[That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary],...
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26th Sep
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
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26th Sep
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of...
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26th Sep
Precedents
Ordinary resolution[That the credit transaction pursuant to which [insert details of credit transaction] proposed to be entered into by [insert name...
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26th Sep

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