



Study with the several resources on Docsity
Earn points by helping other students or get them with a premium plan
Prepare for your exams
Study with the several resources on Docsity
Earn points to download
Earn points by helping other students or get them with a premium plan
Community
Ask the community for help and clear up your study doubts
Discover the best universities in your country according to Docsity users
Free resources
Download our free guides on studying techniques, anxiety management strategies, and thesis advice from Docsity tutors
Instructions and a form for companies to complete a statement of capital when re-registering from unlimited to limited. The form includes tables to show issued share capital for each currency, as well as prescribed particulars of rights attached to shares for each class. The document also includes information on where to send the completed form and a checklist of required information.
What you will learn
Typology: Lecture notes
1 / 5
This page cannot be seen from the preview
Don't miss anything!
In accordance with Section 108 of the Companies Act 2006.
What this form is for You may use this form to complete a statement of capital for a company re-registering from unlimited to limited. What this form is NOT for You cannot use this form to complete a statement of capital for a private company reducing its share capital. For further information, please refer to our guidance at www.gov.uk/companieshouse
Company name in full Company number Filling in this form Please complete in typescript or in bold black capitals. All fields are mandatory unless specified or indicated by * Complete the table(s) below to show the issued share capital on re-registration. Complete a separate table for each currency (if appropriate). For example, add pound sterling in ‘Currency table A’ and Euros in ‘Currency table B’.
Continuation page Please use a Statement of Capital continuation page if necessary. Currency table A Currency table B Total aggregate amount unpaid, if any (£, €, $, etc) Including both the nominal value and any share premium Class of shares E.g. Ordinary/Preference etc. Number of shares Aggregate nominal value (£, €, $, etc) Number of shares issued multiplied by nominal value Totals Totals Currency Complete a separate table for each currency Total issued share capital table Total aggregate amount unpaid Show different currencies separately. For example: £100 + €100 + $ Total number of shares Total aggregate nominal value Show different currencies separately. For example: £100 + €100 + $ You must complete this table to show your total issued share capital. Add the totals from all currency tables, including continuation pages. Grand total 1 Total aggregate amount unpaid Enter 0 or ‘nil’ if the shares are fully paid. We'll assume the shares are fully paid if you leave this blank. 1 DON’T STAPLE
I am signing this form on behalf of the company.^2 Person authorised Under either section 270 or 274 of the Companies Act 2006. This form may be signed by: Director, Secretary, Person authorised. Signature^ Signature 2 Class of share Please give the prescribed particulars of rights to shares for each class of share shown in the share capital tables in Section 2.
Prescribed particulars of rights attached to shares The particulars are: a. particulars of any voting rights, including rights that arise only in certain circumstances; b. particulars of any rights, as respects dividends, to participate in a distribution; c. particulars of any rights, as respects capital, to participate in a distribution (including on winding up); and d. whether the shares are to be redeemed or are liable to be redeemed at the option of the company or the shareholder. A separate table must be used for each class of share. Continuation pages Please use a Statement of capital continuation page if necessary. 1 Class of share Prescribed particulars Prescribed particulars 1 1 Class of share Prescribed particulars 1 SH
Section 108 of the Companies Act 2006.
SH19 - Continuation page
Complete the table below to show the issued share capital on re-registration. Complete a separate table for each currency.
Section 108 of the Companies Act 2006. Totals
Total aggregate amount unpaid, if any (£, €, $, etc) Including both the nominal value and any share premium Class of shares E.g. Ordinary/Preference etc. Number of shares Aggregate nominal value (£, €, $, etc) Number of shares issued multiplied by nominal value Currency Complete a separate table for each currency
Class of share
Prescribed particulars of rights attached to shares The particulars are: a. particulars of any voting rights, including rights that arise only in certain circumstances; b. particulars of any rights, as respects dividends, to participate in a distribution; c. particulars of any rights, as respects capital, to participate in a distribution (including on winding up); and d. whether the shares are to be redeemed or are liable to be redeemed at the option of the company or the shareholder. A separate table must be used for each class of share. 1 Prescribed particulars SH19 - Continuation page
Section 108 of the Companies Act 2006. 1