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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

Practice notes
What is a scrip dividend and why do companies make them?A scrip dividend, also referred to as a scrip or stock issue, a stock dividend or a scrip...
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26th Sep
Precedents
this document is important and requires your immediate attention.If you are in any doubt about the contents of this document, or as to what action you...
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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
Company number:: [insert number][insert company name][Plc OR Limited]Minutes of a meeting of the [committee of the] board of directors (Meeting) of...
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26th Sep
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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26th Sep
Precedents
Company number: [insert number][insert company name] [plc OR Limited]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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26th Sep
Precedents
Company number: [insert number]The Companies Act 2006[PRIVATE OR PUBLIC] COMPANY LIMITED BY SHARESRESOLUTION OF[insert company name] [LIMITED OR...
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26th Sep
Precedents
Company number: [insert number] [insert company name] [plc OR Limited]Minutes of a meeting of the board of directors (the Meeting) of [insert full...
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26th Sep
Precedents
Company number: [insert number]The companies act 2006 [Private OR Public] company limited by sharesResolution of[insert company name] [LTD OR PLC](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
Company number: [insert number] [insert company name] LIMITED(the Company)Statement of directorsWe, all the directors of the Company, make this...
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26th Sep
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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26th Sep
Precedents
Company number: [insert number][insert company name] [plc OR Limited]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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26th Sep
Precedents
Company number: [insert number][insert company name] LIMITED(the Company)SOLVENCY STATEMENTWe being all of the directors of the Company make this...
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26th Sep
Precedents
Add new definitions to ‘definitions’ article:A director•means any director appointed by holders of the A ordinary shares;B director•means any director...
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26th Sep
Practice notes
This Practice Note explains the rules that apply to distributions made to UK resident and domiciled individuals on or after 6 April 2016.The way in...
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26th Sep
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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27th Sep
Precedents
Special resolutionThat the payment of £[insert amount] out of capital of...
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27th Sep
Q&As
See Practice Note: Stamp duty and SDRT on the sale of certificated registered UK shares which states:In a completion accounts deal, the buyer...
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28th Sep

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