Company secretarial admin

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Company secretarial admin guidance:

Since 30 June 2016 all UK companies and LLPs will need to file a confirmation statement instead of an annual return. Only if the entity's made up date was on or before 29...

Practice Note

This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA 2006). Why amend the...

Practice Note

BREXIT IMPACT: The information to be given when appointing a corporate secretary will be affected by Brexit. For further details, see Impact of Brexit on appointment of...

Practice Note

BREXIT IMPACT: The information to be given when appointing a corporate director will be affected by Brexit. For further details, see Impact of Brexit on appointment of...

Practice Note

[insert company name] [LIMITED OR 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...

Precedents

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

Precedents

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

Precedents

Filing documents at Companies House may be one of the most simple tasks a corporate lawyer ever has to carry out in his or her career, but it still is of the utmost...

Practice Note

There are a number of statutory and regulatory controls and restrictions on the choice of company and business names. These are predominantly set out in the Companies Act...

Practice Note

The Companies Act 2006 (CA 2006) requires companies to keep the following statutory registers: • the register of members • the register of directors • the register of...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

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

This Practice Note summarises the law, guidance and practice relating to the execution of simple contracts and deeds. It considers the key differences between deeds and...

Practice Note

Companies House [Crown Way Maindy Cardiff CF14 3UZ OR 4th Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9FF OR Second Floor, The Linenhall 32–38 Linenhall...

Precedents

The [Secretary OR Directors] [insert company name] [insert company address] [Insert date] Dear [[insert name] OR Company Secretary OR Sirs] Re: [insert company name]...

Precedents

The requirement to maintain company records The Companies Act 2006 (CA 2006) sets out certain requirements relating to company records (as defined) to be maintained by a...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the societas europaea (SE) in the UK. For further details...

Practice Note

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 of Brexit on overseas...

Practice Note

The Directors [insert company name] (the Company) [insert company registered office address] [insert day and month] 20[ insert year] Dear [Directors OR Secretary], Share...

Precedents

To: The Directors [insert company name] [Limited OR PLC] [insert address of company] [insert date] Special notice: [insert company name] [Limited OR PLC] (the Company) [I...

Precedents

This guidance, dated November 2018, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), provides an industry view on,...

Practice Note

Requirement for a registered office A company is required to have a registered office at all times to which all communications and notices may be addressed. The...

Practice Note

BREXIT IMPACT: Several aspects of the PSC regime will be affected by Brexit, including: • the availability of the Societas Europaea (SE) in the UK. For further details...

Practice Note

The Companies Act 2006 (CA 2006) and The Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015 (the Names and Trading...

Practice Note

There are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through the transmission of the shares by operation of...

Practice Note

To: The Directors [insert company name] [insert company address] Dear [Directors OR Secretary] [[insert company name]] [Limited OR PLC] (the Company) [At the request of...

Precedents