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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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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 admin content

Precedents
Letter—resignation from directorshipThe [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR...
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17th Sep
Practice notes
Executing documents—deeds and simple contractsThis Practice Note summarises the law, guidance and practice relating to the execution of simple...
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17th Sep
Precedents
Resolution—reappointment of director retiring by rotationOrdinary resolution:That [insert...
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13th Sep
Practice notes
PSC register—the people with significant control regimeCoronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary...
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6th Sep
Precedents
Letter—filing forms at Companies HouseCompanies House[Crown WayMaindyCardiff CF14 3UZOR4th Floor Edinburgh Quay 2139 FountainbridgeEdinburgh EH3...
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21st Aug
Precedents
Removal of a director—ordinary resolutionOrdinary resolution...
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12th Aug
Precedents
PSC Register—withdrawal of restrictions notice[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Withdrawal of...
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12th Aug
Precedents
Special notice of proposed ordinary resolution to remove a director from officeTo: The Directors[insert company name] [Limited OR PLC][insert address...
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12th Aug
Precedents
Declaration of trust, including power of attorney, for use by a nominee shareholderThis Declaration of trust is made on [insert day, month and...
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12th Aug
Precedents
Board minutes—appointment of a committee[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert...
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12th Aug
Precedents
Board minutes—company name changeCompany number: [insert number][insert company name ][Limited OR PLC]Minutes of a meeting of the board of directors...
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12th Aug
Precedents
PSC Register—warning notice[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Warning NoticeInterests in...
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12th Aug
Precedents
S790E Notice—for a legal entity[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under...
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12th Aug
Precedents
Share certificate indemnity letter—duplicate certificateThe Directors[insert company name] (the Company)[insert company registered office...
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12th Aug
Precedents
PSC Register—restrictions notice[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Restrictions Notice Interests...
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12th Aug
Precedents
S790D Notice—for a person with knowledge of a PSC but no interest in the company[Insert date]Dear [insert name of addressee]Register of People with...
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12th Aug
Precedents
S790D Notice—for an individual[Insert date]Dear [insert name of addressee],Register of People with Significant Control—Notice to an individual under...
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12th Aug
Precedents
Board minutes—skeletonCompany number: [insert number][Insert company name][Limited OR PLC]Minutes of a meeting of the board of directors (the Meeting)...
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12th Aug
Precedents
S790E Notice—for an individual[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under...
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12th Aug
Precedents
Written resolutions—directorsTo: The Directors[insert company name][insert company address]Dear [Directors OR Secretary][[insert company name]]...
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12th Aug

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