Alteration of share capital

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Practice notes
A guide to share purchase agreementsThis Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited...
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19th May
Practice notes
De facto and shadow directorsDefinition of 'director'The Companies Act 2006 (CA 2006) broadly defines a director as 'any person occupying the position...
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19th May
Practice notes
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
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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
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
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
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
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
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
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
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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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
Q&As
Will a redesignation of shares constitute a variation of class rights?A redesignation of shares involves a change in the name of some or all of a...
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Produced in partnership with Julian Henwood of Gowling WLG 19th May
Q&As
What is the process for a redesignation of shares?This Q&A examines how a company may carry out a redesignation of shares, meaning a change in the...
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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

Most recent Alteration of share capital content

Practice notes
Redenomination of share capitalCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other...
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13th Aug
Practice notes
Sub-division and consolidation of sharesCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other...
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13th Aug
Precedents
Reduction of capital in connection with a redenomination—statement of confirmationCompany number: [insert number][insert company name]  [LTD OR...
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12th Aug
Precedents
Redenomination of share capital and reduction of share capital following a redenomination—board minutesCompany number: [insert][insert company name]...
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12th Aug
Precedents
Sub-division of share capital—board minutesCompany number: [insert][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of...
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12th Aug
Precedents
Resolution—consolidation of share capitalORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the...
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12th Aug
Precedents
Consolidation of share capital—board minutesCompany number: [insert][insert company name] [LTD OR PLC]Minutes of a meeting of the board of directors...
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12th Aug
Precedents
Redenomination of share capital and reduction of share capital following a redenomination—resolutionsCompany number: [insert number]The companies act...
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12th Aug
Precedents
Resolution—sub-division of share capitalORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital...
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12th Aug
Precedents
Resolution—reconversion of stock into sharesORDINARY RESOLUTIONThat the [insert value] [insert class] stock of the Company be reconverted into [insert...
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12th Aug
Precedents
Reconversion of stock to shares—board minutesCompany number: [insert number][insert company name] [LTD OR PLC]Minutes of a meeting of the board of...
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12th Aug
Practice notes
Share capital—glossary of termsAAIMA securities market owned and operated by the London Stock Exchange plc, with lighter entry requirements and...
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12th Aug
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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12th Aug
Practice notes
Changes in share capital—accounting treatmentIt is a fundamental rule of English company law that a limited company having a share capital must...
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Produced in partnership with Tessa Park of Moore Kingston Smith 12th Aug
Practice notes
Reconversion of stock into sharesCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other...
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12th Aug
Practice notes
The Chartered Governance Institute guidance on statement of capitalThe details to be included in a statement of capital, where one is required from a...
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12th Aug
Q&As
Must a company that has sub-divided its shares update its share register and issue new share certificates?In answering this question we have assumed...
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12th Aug
Q&As
Can shares within the same class be denominated in different currencies?Section 542(1) of the Companies Act 2006 (CA 2006) states that shares in a...
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Produced in partnership with Julian Henwood of Gowling WLG 12th Aug
Q&As
Can a single class of shares be sub-divided into multiple classes with differing dividend rights if the company has 1985 Table A articles of...
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12th Aug
Q&As
What process should be followed to convert one class of shares in a private company limited by shares into another?There is no specific statutory...
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12th Aug

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