Company incorporation and constitution

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Practice notes
Form of transfer of sharesThere are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through...
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19th May
Practice notes
Removal of a directorThis note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an...
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19th May
Practice notes
The Quoted Companies Alliance (QCA) Corporate Governance CodeThe Quoted Companies Alliance (QCA) is an independent membership organisation that...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Practice notes
Disclosure Guidance and Transparency Rules requirements—the annual financial reportThis Practice Note discusses the requirements of the Disclosure...
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Produced in partnership with Tessa Park of Moore Kingston Smith 19th May
Practice notes
DTR Resource Note—DTR 5—Vote Holder and Issuer Notification RulesThis Resource Note outlines the main provisions of Chapter 5 of the Disclosure...
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19th May
Practice notes
Redemption of shares—procedureThis Practice Note describes the procedure for a limited company to carry out redemption of its redeemable...
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19th May
Practice notes
Supervision of traineesThe requirements when supervising trainees derive from the SRA Codes of Conduct and the SRA’s specific regulatory requirements...
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19th May
Practice notes
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
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19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Q&As
Corporate redomiciliation—can a non-UK company redomicile into the UK?It is possible for a non-UK incorporated company to redomicile to the UK....
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19th May
Practice notes
Quasi-loans to directors, connected persons and related arrangements—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains...
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19th May
Practice notes
Substantial property transactions—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains provisions that restrict and...
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19th May
Practice notes
Matters reserved for the boardThe UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May

Most recent Company incorporation and constitution content

Precedents
Electronic general meetings provisions—articlesAdd new definitions to ‘definitions’ article as appropriate:present•means, for the purposes of physical...
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1st Aug
Practice notes
Company secretarial resourcesThis Practice Note provides a navigational guide and further links to the company secretarial resources available within...
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31st Jul
Precedents
Class rights provisions—articlesAdd new definitions to ‘definitions’ article:A director•means any director appointed by holders of the A ordinary...
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30th Jul
Precedents
Model articles—private limited companyIndex to the articlesPart 1Interpretation and limitation of liability1Defined terms2Liability of membersPart...
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30th Jul
Precedents
Resolution—appointment of directorOrdinary resolution:That[insert name of the director to be appointed], having...
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30th Jul
Precedents
Resolution—amending the articles of associationSpecial resolutionThat the...
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30th Jul
Precedents
Letter—subscription for sharesThe Directors[insert company name][insert company address][insert date]Dear [Company name OR Directors][Insert company...
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30th Jul
Precedents
Board minutes—public limited company—first meetingCompany number: [insert number][insert company name] PLCMinutes of a meeting of the board of...
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30th Jul
Practice notes
Company constitution—fundamentalsThis note provides an oversight of the law and practice relating to company constitution, with links to relevant...
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30th Jul
Precedents
Letter—filing forms at Companies HouseCompanies House[Crown WayMaindyCardiff CF14 3UZOR4th Floor Edinburgh Quay 2139 FountainbridgeEdinburgh EH3...
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30th Jul
Precedents
Model articles—public companyIndex to the articlesPart 1Interpretation and limitation of liability1Defined terms2Liability of membersPart...
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30th Jul
Precedents
Articles—directors’ conflicts of interest provisions1Directors’ conflicts of interest1.1Subject to the provisions of the Companies Act 2006 and...
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30th Jul
Practice notes
Appointment, retirement and resignation of a directorThis Practice Note focuses on the law and practice relating to the appointment of directors and...
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30th Jul
Practice notes
Breaching the articles of associationThis Practice Note considers the unique contractual status of the articles of association between the company and...
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30th Jul
Precedents
Board minutes—private limited company—first meetingCompany number: [insert number][INSERT COMPANY NAME] LIMITEDMinutes of a meeting of the board of...
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30th Jul
Practice notes
The registered officeCoronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to...
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30th Jul
Practice notes
Incorporating a limited company—fundamentalsCoronavirus (COVID-19): Following the COVID-19 outbreak, some Companies House filing and other...
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30th Jul
Practice notes
Setting up a company—training materialsThese training materials consist of template PowerPoint slides that can be used as the basis of one or more...
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30th Jul
Precedents
Resolution—adopting new articles of associationSpecial resolution:That the articles of association [produced to the meeting and initialled by the...
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30th Jul
Precedents
Board minutes—private limited shelf company—first meetingCompany number: [insert number][INSERT COMPANY NAME] LimitedMinutes of a meeting of the board...
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30th Jul

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