Share buybacks

Share buybacks guidance:

A limited company may buy back its own shares, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

Company number: [insert company number] [insert company name] plc Minutes of a meeting of the board of directors of [insert full name of company] PLC (the Company) Held...

Precedents

Company number: [insert company number] [insert company name] LIMITED Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...

Precedents

Company number: [insert company number] [insert company name] LIMITED Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company]...

Precedents

[insert company name] PLC Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on [insert date...

Precedents

A limited company may hold, or deal with, shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. Those shares are held in treasury...

Practice Note

A limited company may hold, or deal with, shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. Those shares are held in treasury...

Practice Note

Company number: [insert number] [insert company name] limited (the Company) PURCHASE OF OWN SHARES OUT OF CAPITAL DIRECTORS’ STATEMENT UNDER SECTION 714 OF THE COMPANIES...

Precedents

Company number: [insert number] [insert company name] limited (the Company) PURCHASE OF OWN SHARES OUT OF CAPITAL Notice is hereby given by the Company, pursuant to...

Precedents

A limited company may hold, or deal with, shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. Those shares are held in treasury...

Practice Note

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about the action you should take, you should immediately consult your...

Precedents

Notice of general meeting [insert company name] LIMITED (the Company) Company number: [insert number] Notice is given that a general meeting of the Company will be held...

Precedents

A company must be able to provide any of its members with a statement of capital on request. A statement of capital must also be filed with Companies House in connection...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back its own shares, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back its own shares, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

SPECIAL RESOLUTION THAT the Company is generally and unconditionally authorised for the purpose of section 701 of the Companies Act 2006 to make market purchases (within...

Precedents

A limited company may hold, or deal with, shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. Those shares are held in treasury...

Practice Note

DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see Practice Note:...

Precedents

Produced in partnership with Glafkos Tombolis and Vidya Rao of Kemp Little LLP DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting,...

Precedents

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note

A limited company may buy back shares in itself, if certain conditions set out in the Companies Act 2006 (CA 2006) are met. This is known as a share buyback or a purchase...

Practice Note