It is common for a UK company to change its share capital structure to suit their business and shareholders requirements.
Changes to your company share capital must be registered with Companies House by submitting appropriate company forms. The change to be included in your company's Confirmation statement.
Below are list of Companies House forms related to shares capital.
||Notice of takeover offer to non assenting shareholders (980(1))
||Give notice of declaration to non-assenting shareholders (980dec)
||Give notice of a takeover to non-assenting shares (984)
Return of allotment of shares(SH01)
||Consolidate, sub-divide, redeem shares or re-convert stock into shares (SH02)
||Notify a purchase of own shares (SH03)
||Notify a sale or transfer of treasury shares (SH04)
||Notify a cancellation treasury shares (SH05)
||Notify a cancellation of shares (SH06)
||Notify a cancellation of shares: Public company (SH07)
||Notify a name or other designation of class of shares (SH08)
||Allotting a new class of shares by an unlimited company (SH09)
||Give notice of particulars of variation of rights attached to shares (SH10)
||Give notice of a new class of members (SH11)
|SH11 continuation page
||Give notice of a new class of members (SH11 continuation page)
||Give notice of particulars of variation of class rights (SH12)
|SH12 continuation page
||Give notice of particulars of variation of class rights (SH12 continuation page)
||Give notice of name or other designation of class of members (SH13)
||Notify a redenomination of shares (SH14)
||Notify a reduction of capital following redenomination (SH15)
||Give notice of application to court to cancel special resolution (SH16)
|SH16 continuation page
||Give notice of application to court to cancel special resolution (SH16 continuation page)
||Give notice by the company of application to cancel special resolution (SH17)
||Statement of capital when reducing capital in a company after share warrants cancelled (SH19)
||Statement of capital when reducing capital in a company (SH19)
||Give notice of an application to court to cancel share warrants (NAC01)
||Apply for trading certificate for a public limited company (SH50)
For company forms related to changes to your company officers, registered office and accounting reference date, please click here.
If you require help in filing your company forms with Companies House, our accountants at Concise Accountancy will be more than happy to help you. Feel free to contact us at firstname.lastname@example.org.