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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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9th Nov
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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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
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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9th Nov
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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9th Nov
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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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.STOP PRESS: This Practice Note is under...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov

Most recent Share capital content

Practice notes
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...
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15th Apr
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the London Stock Exchange released a notice to give companies guidance on the...
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14th Apr
Precedents
ORDINARY RESOLUTIONThat, upon the recommendation of the directors, a final dividend of £[inser...
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9th Apr
Precedents
ORDINARY RESOLUTIONThat the terms of the [draft] contract [to be made OR dated [insert date]] between the Company a...
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9th Apr
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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9th Apr
Precedents
1Authority to allot shares—no distinction made between different classes of shares (general or specific authority)1.1Save to the extent that they are...
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9th Apr
Precedents
This Agreement is made on [insert day and month] 20[insert year]Parties1[insert name of seller] [of [insert address] OR trading as [insert trading...
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9th Apr
Precedents
Company number: [insert number][insert company name] Limited (the Company)Purchase of own sharesMemorandum of contract terms...
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9th Apr
Precedents
Company number: [insert][insert company name] [LTD OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of...
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9th Apr
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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9th Apr
Precedents
Company number: [insert company number][insert company name] LIMITEDMinutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
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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9th Apr
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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9th Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesResolution of[insert...
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9th Apr
Precedents
[On headed notepaper of the creditor]The Directors[insert company name] [Plc OR Limited OR Ltd][insert company address][insert date]Dear...
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9th Apr
Precedents
Ordinary resolutionThat the directors of the Company have the powers given by sectio...
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9th Apr
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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9th Apr
Precedents
Company number: [insert company number][insert company name] LIMITEDMinutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
ORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert...
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9th Apr

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