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Shares Capital forms

 

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.

Form reference Purpse
980(1) Notice of takeover offer to non assenting shareholders (980(1))
980(dec) Give notice of declaration to non-assenting shareholders (980dec)
984 Give notice of a takeover to non-assenting shares (984)
SH01

Return of allotment of shares(SH01)

SH02 Consolidate, sub-divide, redeem shares or re-convert stock into shares (SH02)
SH03 Notify a purchase of own shares (SH03)
SH04 Notify a sale or transfer of treasury shares (SH04)
SH05 Notify a cancellation treasury shares (SH05)
SH06 Notify a cancellation of shares (SH06)
SH07 Notify a cancellation of shares: Public company (SH07)
SH08 Notify a name or other designation of class of shares (SH08)
SH09 Allotting a new class of shares by an unlimited company (SH09)
SH10 Give notice of particulars of variation of rights attached to shares (SH10)
SH11 Give notice of a new class of members (SH11)
SH11 continuation page Give notice of a new class of members (SH11 continuation page)
SH12 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)
SH13 Give notice of name or other designation of class of members (SH13)
SH14 Notify a redenomination of shares (SH14)
SH15 Notify a reduction of capital following redenomination (SH15)
SH16 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)
SH17 Give notice by the company of application to cancel special resolution (SH17)
SH19 Statement of capital when reducing capital in a company after share warrants cancelled (SH19)
SH19 sec.644 Statement of capital when reducing capital in a company (SH19)
NAC01 Give notice of an application to court to cancel share warrants (NAC01)
SH50 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 info@conciseaccountancy.com.

 
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