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Statement of Capital Form for Re-registration of Companies from Unlimited to Limited, Lecture notes of Organization Theory and Design

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

  • What prescribed particulars of rights attached to shares must be included in the statement of capital for each class?

Typology: Lecture notes

2021/2022

Uploaded on 09/27/2022

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04/22 Version 6.1
SH19
In accordance with Section 108 of the Companies Act 2006.
Statement of capital
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
11Company details
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’.
22Share capital
Continuation page
Please use a Statement of Capital
continuation page if necessary.
Currency table A
Currency table B
Total aggreg ate 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 Aggregat e nominal
value (£, , $, etc )
Number of shares issued
multiplied by nominal value
Totals
Totals
Currency
Complete a sep arate
table for eac h currency
Total issued sha re capital table
Total aggreg ate amount
unpaid
Show different currencies
separately. For example:
£100 + €100 + $10
Total number of shares Total aggreg ate nominal
value
Show different currencies
separately. For example:
£100 + €100 + $10
You mu st complete this table to sho w your total issued share cap ital. Add the
totals from al l currency tables, in cluding continuation pag es.
Grand total
1
Total aggreg ate amount unpaid
Enter 0 or ‘nil’ if the sha res are fully paid. We'll assume th e shares are fully paid if
you leave this blank.
1
DON’T
STAPLE
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SH

In accordance with Section 108 of the Companies Act 2006.

Statement of capital

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

11 Company details

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’.

22 Share capital

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

44 Signature

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.

33 Statement of capital^ (prescribed particulars of rights attached to shares)

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

Statement of capital

Section 108 of the Companies Act 2006.

SH19 - Continuation page

Statement of capital

Complete the table below to show the issued share capital on re-registration. Complete a separate table for each currency.

Share capital

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

33 Prescribed particulars of rights attached to shares

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

Statement of capital

Section 108 of the Companies Act 2006. 1