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Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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20th Oct
Practice notes
Why restore a company to the register?When a company has been struck off it may be possible for an interested person to make an application to the...
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19th Oct
Practice notes
This Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited company (target): the share purchase...
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19th Oct
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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16th Oct
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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12th Oct
Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
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26th Sep
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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26th Sep
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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26th Sep
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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26th Sep
Practice notes
What is an intention to float announcement?An intention to float announcements (ITF) is generally the first announcement to the public by an issuer of...
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26th Sep
Precedents
Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...
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26th Sep
Practice notes
This Practice Note provides an overview of the purpose, content and scope of a comfort letter prepared by the auditors of a company preparing to offer...
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26th Sep
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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26th Sep
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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26th Sep
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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25th Sep
Practice notes
What is a company's constitution?A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as including:•the company’s articles of...
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25th Sep

Most recent Share capital content

Precedents
In the high court of justiceBUSINESS AND PROPERTY COURTS OF ENGLAND AND WALESINSOLVENCY AND COMPANIES LIST (ChD)Companies courtIn the matter of...
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26th Sep
Precedents
Company number: [insert number][insert company name] [Limited OR PLC](the Company)Written consent to a variation of class rightsWe, being the holders...
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26th Sep
Precedents
ORDINARY RESOLUTIONTHAT the directors be [specifically authorised to [insert details of the specific authority] OR generally and unconditionally...
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26th Sep
Precedents
CLAIM NO. [insert claim number] In the high court of justiceBUSINESS AND PROPERTY COURTS OF ENGLAND AND WALESINSOLVENCY AND COMPANIES LIST...
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26th Sep
Precedents
Special resolution[That the issued share capital of the Company be reduced from [insert monetary amount] divided into [insert number] ordinary shares...
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26th Sep
Precedents
Filed on behalf of the ClaimantWitness statement of [insert initial and surname of witness] of [insert name of share registrars]Number of witness...
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26th Sep
Precedents
Filed on behalf of the ClaimantWitness statement of [insert initial and surname of witness] of [insert company name]Number of witness statement:...
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26th Sep
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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26th Sep
Precedents
Filed on behalf of the ClaimantWitness statement of [insert initial and surname of witness] of [insert name of printing company]Number of witness...
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26th Sep
Precedents
Company number: [insert number][insert company name] Limited(the Company)Payment out of capital for redemption of shares in the companyNotice is...
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26th Sep
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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26th Sep
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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26th Sep
Precedents
HMRC—Stamp Office[insert HMRC Stamp Office address]Application for stamp duty group relief under section 42 of the Finance Act 1930 (as amended)in the...
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26th Sep
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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26th Sep
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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26th Sep
Precedents
The Directors[insert target company name] (the Company)[insert target company registered office address][insert day and month] 20[insert year]Dear...
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26th Sep
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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26th Sep
Precedents
The Directors[insert company name] (the Company)[insert company registered office address][insert day and month] 20[ insert year]Dear [Directors OR ...
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26th Sep
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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26th Sep
Precedents
SPECIAL RESOLUTIONTHAT if [insert reference to the resolution granting authority to allot shares] is passed, the Board be authorised to allot equity...
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26th Sep

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