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Practice notes
Sale of treasury sharesA limited company may hold, or deal with, shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006)...
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19th May
Practice notes
Companies limited by guaranteeWhat is a company limited by guarantee?Limited companies can be either limited by shares or by guarantee. A company...
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19th May
Practice notes
Co-operative and community benefit societiesWhat is a co-operative or community benefit society?A co-operative society or community benefit society...
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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
Practice notes
DTR Resource Note—DTR 5—Vote Holder and Issuer Notification RulesThis Resource Note outlines the main provisions of Chapter 5 of the Disclosure...
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19th May
Q&As
Can the board of a co-operative and community benefit society (a registered society) delegate powers to any third party, and can the registered...
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19th May
Q&As
Can a capital contribution/gift by a shareholder be treated as distributable reserves?The issue is whether capital contributions or gifts by a...
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Produced in partnership with Brenda Hannigan of Southampton University 19th May
Practice notes
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
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Produced in partnership with Professor Brenda Hannigan of University of Southampton 19th May
Practice notes
Non-executive directors—independenceThe concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board...
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Produced in partnership with Advanced Boardroom Excellence 19th May
Practice notes
General meetings—notice requirements for private and unlisted public companiesA general meeting must satisfy certain requirements set out in the...
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19th May
Practice notes
Notifying changes in share capital to Companies House—statement of capitalCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some...
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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
Practice notes
Substantial property transactions—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains provisions that restrict and...
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19th May
Precedents
The Directors[insert company name][insert company address][insert date]Dear Directors,[insert company name] Limited (the Company)[I, OR We,][insert...
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19th May
Practice notes
Company restoration—restoration by court orderWhy restore a company to the register?When a company has been struck off it may be possible for an...
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19th May

Most recent Ancillary documents content

Precedents
Board minutes—buyer (asset purchase: exchange)Company number: [insert company number][insert company name] [LIMITED OR PLC] Minutes of a meeting of...
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19th Jul
Precedents
Board minutes—buyer (asset purchase: completion)Company number: [insert company number][insert company name] [LIMITED OR PLC] Minutes of a meeting of...
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19th Jul
Precedents
Board minutes—seller (asset purchase: exchange)Company number: [insert company number][insert company name] [Limited OR Plc] Minutes of a meeting of...
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19th Jul
Precedents
Board minutes—seller (asset purchase: exchange and completion)Company number: [insert company name][insert company name] [limited OR plc] Minutes of a...
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19th Jul
Precedents
Board minutes—buyer (asset purchase: exchange and completion)Company number: [insert company number][insert company name] [limited OR plc]Minutes of a...
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19th Jul
Precedents
Board minutes—seller (asset purchase: completion)Company number: [insert company number][insert company name] [LIMITED OR PLC] Minutes of a meeting of...
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19th Jul
Precedents
Election—capital allowances apportionment on sale of land—CAA 2001, s 198[Date][Transferor's name and Unique Taxpayer Reference (UTR)][Transferee's...
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Produced in partnership with Martin Wilson 8th Jul
Precedents
Transitional services agreement—asset purchaseThis Agreement is made on [insert day and month] 20 [insert year]Parties1[Insert name of party]...
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1st Jul
Precedents
Retention deed (bank as retention agent)—asset purchaseThis Deed is made on [insert day and month] 20[insert year]Parties1[Insert name of selling...
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5th Jun
Precedents
Retention deed (solicitors as retention agent)—asset purchaseThis Deed is made on [insert day and month] 20 [insert year]Parties1[Insert seller name]...
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5th Jun
Precedents
Deed of contribution—asset purchaseThis Deed is made on [insert day and month] 20[insert year]Parties1The several persons whose names and addresses...
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5th Jun
Precedents
Resolution—approval of an asset purchase[Ordinary OR Special] resolution:That the proposed purchase by the Company of [part of the business, assets...
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5th Jun
Precedents
Guarantee and indemnity of seller’s obligations (asset purchase)This Deed is made on [insert day and month] 20[insert year]Parties1[insert name of...
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5th Jun

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