Allotment, issue and pre-emption

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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
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
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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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 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 12th Jan
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
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) 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
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...
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Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 12th Jan
Practice notes
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...
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9th Nov
Practice notes
BREXIT IMPACT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit, see Impact...
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9th Nov
Practice notes
This Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and authority to bind...
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9th Nov
Practice notes
Produced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note summarises the rules and guidance in relation to...
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9th Nov
Practice notes
Company directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a...
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9th Nov
Practice notes
A limited company that proposes to issue redeemable shares must comply with the provisions of the Companies Act 2006 (CA 2006).Why do companies issue...
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9th Nov

Most recent Allotment, issue and pre-emption content

Practice notes
Pre-emption rights—private companies with one class of sharesThe Companies Act 2006 (CA 2006) gives existing shareholders of companies a right of...
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15th May
Practice notes
Allotment and issue of shares—listed companiesThe allotment and issue of shares is governed by statutory rules, which differ according to the type of...
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15th May
Practice notes
Pre-emption rights—general issuesThe Companies Act 2006 (CA 2006) gives existing shareholders of companies a right of pre-emption by providing that a...
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15th May
Practice notes
Pre-emption rights—listed companiesCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the Pre-Emption Group published a statement...
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15th May
Practice notes
Share allotment, issue and pre-emption—fundamentalsA company’s share capital comprises the number of shares it has allotted and issued to shareholders...
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15th May
Practice notes
Allotment and issue of shares—introductory pointsThe allotment of shares and issue of shares is governed by statute and the applicable statutory...
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15th 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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15th May
Precedents
Company number: [insert company number][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert...
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9th Apr
Precedents
Company number:: [insert number][insert company name][Plc OR Limited]Minutes of a meeting of the [committee of the] board of directors (Meeting) of...
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9th Apr
Precedents
1Authority to allot shares—no distinction made between different classes of shares (general or specific authority)1.1Save to the extent that they are...
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9th Apr
Precedents
The Directors[insert company name][insert company address][insert date]Dear [Company name OR Directors][Insert company name][Limited OR PLC] (the...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesResolution of[insert...
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9th Apr
Precedents
Ordinary resolutionThat the directors of the Company have the powers given by sectio...
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9th Apr
Precedents
Company number: [insert number][insert company name]PLCMinutes of a meeting of the [committee of the] board of directors (the Meeting) of [insert...
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9th Apr
Precedents
Company number: [insert number][insert company name] PLCMinutes of a meeting of the [committee of the] board of directors [(the Committee)] (the...
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9th Apr
Precedents
Company number: [insert company number]Registered in [insert country of registration][insert company name] [plc OR limited]Minutes of a meeting of the...
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9th Apr
Precedents
The Directors[insert company name][insert company address][insert date]Dear Directors[insert company name][Limited OR PLC] (the Company)[I OR We], of...
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9th Apr
Precedents
1Authority to allot shares—no distinction made between different classes of shares (general or specific authority)1.1[Without prejudice to section 550...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006 [Private OR Public] company limited by sharesResolution of[insert company name] [LTD OR PLC](the...
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9th Apr
Precedents
The Directors[Insert company name][Insert company address][insert date]Dear [Company name OR Directors][Insert company name][Limited OR PLC] (the...
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9th Apr

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