Alteration of share capital

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Practice notes
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Practice notes
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Practice notes
A company having a share capital may have separate classes of shares. As a general rule, a type of share will form a separate class from other shares...
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Practice notes
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Practice notes
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Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
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Practice notes
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Practice notes
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Practice notes
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Practice notes
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Most recent Alteration of share capital content

Precedents
Company number: [insert][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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9th Apr
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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9th Apr
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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9th Apr
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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9th Apr
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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9th Apr
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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9th Apr
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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9th Apr
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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9th Apr
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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9th Apr
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 8th Apr
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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8th Apr
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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8th Apr
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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8th Apr
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
8th Apr
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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8th Apr
Practice notes
The details to be included in a statement of capital, where one is required from a company by various provisions of the Companies Act 2006 (CA 2006),...
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16th Mar
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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15th Feb
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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15th Feb
Q&As
There is no specific statutory provision in the Companies Act 2006 (CA 2006) or elsewhere permitting the conversion of shares from one class to...
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15th Feb
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 15th Feb

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