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.
Below are list of Companies House forms related to shares capital.
||Notice of non assenting shareholders
||Statutory Declaration relating to a notice to non-assenting shares
||Notice to non-assenting shares
Allotment of shares
||Notice of consolidation, sub division of shares or re-conversion of stock into shares or redemption of redeemable shares
||Return of purchase of own shares
||Notice of sale or transfer of treasury shares by a public limited company (PLC)
||Subsequent cancellation of shares held in treasury by a plc
||Cancellation of re-purchased shares or (for Plc), immediate cancellation of shares re-purchased into treasury.
||Cancellation of shares held by or for a plc in accordance with Section 662 of the Companies Act 2006.
||Notice to give a new name or new designation to a class of shares
||Return of allotment by an unlimited company allotting new class of shares
||Notice of particulars of variation of rights attached to shares
||Notice of new class of members
||Notice of particulars of variation of class rights
||Notice of name or other designation of class of members
||Redenomination of shares
||Reduction of capital as a result of redenomination
||Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
||Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital
|SH19 (644 & 649)
||Statement of capital (section 644 &649)
||Statement of capital (section 108)
||Application for trading certificate for a public limited company
For company forms related to changes to your company officers, registered office and accounting reference date, please click here. The changes in your company officers must be presented in your company annual return.
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 email@example.com.