Alteration of share capital

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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
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
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
A ratchet in private equity is a mechanism to vary the amount of equity held by founders, managers and employees post-investment.In a venture capital...
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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
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
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 examines the law and practice on giving irrevocable commitments or undertakings or letters of intent in the context of a public...
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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
IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...
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Produced in partnership with William Jones of RPC 12th Jan
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
Please note that this precedent is for information only and is a memorandum setting out the details of the Model Code that was contained in the...
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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
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 Alteration of share capital content

Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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18th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
18th Jan
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
18th Jan
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
18th Jan
Practice notes
AAIMA securities market owned and operated by the London Stock Exchange plc, with lighter entry requirements and continuing obligations than the main...
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15th Jan
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 13th Jan
Q&As
A redesignation of shares involves a change in the name of some or all of a class of shares that a company has in issue, without any change being made...
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Produced in partnership with Julian Henwood of Gowling WLG 8th Jan
Q&As
Section 542(1) of the Companies Act 2006 (CA 2006) states that shares in a limited company having a share capital must have a fixed nominal value.CA...
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Produced in partnership with Julian Henwood of Gowling WLG 8th Jan
Q&As
Section 629 of the Companies Act 2006 provides that, for the purposes of the Companies Acts, shares are of one class if the rights attached to them...
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Produced in partnership with Julian Henwood of Gowling WLG 8th Jan
Q&As
A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA...
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Produced in partnership with Julian Henwood of Gowling WLG 8th Jan
Q&As
It is not possible to convert fully-paid shares into a new class of shares with a higher nominal value than the old class, on the basis that they are...
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Produced in partnership with Julian Henwood of Gowling WLG 8th Jan
Q&As
Section 617 of the Companies Act 2006 (CA 2006) allows a limited company to alter its share capital by sub-dividing its shares. CA 2006, s 618 permits...
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Produced in partnership with Brenda Hannigan of Southampton University 8th Jan
Precedents
ORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert...
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6th Dec
Precedents
Company number: [insert number][insert company name] [LTD OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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6th Dec
Precedents
Company number: [insert number][insert company name]  [LTD OR PLC](the Company)Statement of directorsWe, all the directors of the Company, make this...
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6th Dec
Precedents
Company number: [insert][insert company name] [Limited OR plc]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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6th Dec
Precedents
Company number: [insert][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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6th Dec
Precedents
Company number: [insert number]The companies act 2006Company limited by sharesResolution[S] of[insert company name]  [Ltd OR PLC](the...
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6th Dec
Precedents
ORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert...
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6th Dec
Precedents
ORDINARY RESOLUTIONThat the [insert value] [insert class] stock of the Company be reconverted into [insert number] [insert class] shares of [insert...
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6th Dec

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