Companies House

Companies Act 2006 Continuation Forms

AR01 - Annual return for returns made up to a date on or after 1 October 2011

Main Form:
AR01 - Annual Return for returns made up to a date on or after 1 October 2011 (PDF 562Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• AR01 - Secretary's details (PDF 293Kb)
• AR01 - Corporate secretary's details (PDF 311Kb)
• AR01 - Director's details (PDF 309Kb)
• AR01 - Corporate director's details (PDF 310Kb)
• AR01 - Statement of capital (PDF 311Kb)
• AR01 - Statement of capital (Voting rights) (PDF 289Kb)
• AR01 - List of past and present shareholders (PDF 2954Kb)
• AR01 - Shareholders who hold at least 5% of any class of share(s) of the company as at the made up date of this return (PDF 291Kb)

AR01 - Annual return for returns made up to a date before 1 October 2011

Main Form:
AR01 - Annual Return for returns made up to a date before 1 October 2011 (PDF 1575Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• AR01 - Secretary's details (PDF 254Kb)
• AR01 - Corporate secretary's details (PDF 270Kb)
• AR01 - Director's details (PDF 268Kb)
• AR01 - Corporate director's details (PDF 270Kb)
• AR01 - Statement of capital (PDF 282Kb)
• AR01 - Statement of capital (Voting rights) (PDF 235Kb)
• AR01 - Private or non-traded public companies – list of past and present shareholders (PDF 284Kb)
• AR01 - Traded public companies - list of past and present shareholders (PDF 293Kb)

CB01 - Notice of a cross border merger involving a UK registered company

Main Form:
CB01 - Notice of a cross border merger involving a UK registered company (PDF 492Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• CB01 - Merging company details (PDF 306Kb)
• CB01 - Details of meetings (PDF 321Kb)

CH01 - Change of director's details

Main Form:
CH01 - Change of director's details (PDF 740Kb)

Supplementary guidance - please download the additional guidance for CH01:

• CH01 – Supplementary guidance (PDF 66Kb)

DS01 - Striking off application by a company

Main Form:

DS01 - Striking off application by a company (PDF 349Kb)

To avoid DS01 rejections please provide:

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• Printed name
• Signature
• Signature date

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Proceed to form DS01 (PDF 256Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• DS01 - Signature of director(s) (PDF 256Kb)

EE FM01 - Statement of name, official address, members, objects and duration for EEIG whose official address is in the UK

Main Form:
EE FM01 - Statement of name, official address, members, objects and duration for EEIG whose official address is in the UK (PDF 751Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• EE FM01 - Member (PDF 283Kb)
• EE FM01 - Corporate member (PDF 264Kb)

EE FM02 - Statement of name, establishment address in the UK and members of an EEIG whose official address is outside the UK

Main Form:
EE FM02 - Statement of name, establishment address in the UK and members of an EEIG whose official address is outside the UK (PDF 757Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• EE FM02 - Member (PDF 274Kb)
• EE FM02 - Corporate member (PDF 264Kb)

IN01 - Application to register a company

Main Form:
IN01 - Application to register a company (PDF 1.13MB)

Continuation page(s) - please only download the continuation page(s) that you need:

• IN01 - Secretary appointments (PDF 269Kb)
• IN01 - Corporate secretary appointments (PDF 292Kb)
• IN01 - Director appointments (PDF 313Kb)
• IN01 - Corporate director appointments (PDF 291Kb)
• IN01 - Statement of capital (PDF 286Kb)
• IN01 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 637Kb)
• IN01 - Initial shareholdings (PDF 288Kb)
• IN01 - Subscribers (PDF 278Kb)
• IN01 - Statement of compliance delivered by the subscribers (PDF 259Kb)

LL AD05 - Notice to change the situation of an England and Wales Limited Liability Partnership or a Welsh Limited Liability Partnership (LLP)

Main Form:
LL AD05 - Notice to change the situation of an England and Wales Limited Liability Partnership or a Welsh Limited Liability Partnership (LLP) (PDF 732Kb)

Supplementary guidance - please download the additional guidance for LLAD05

• LLAD05 – supplementary guidance (PDF 85Kb)

LL AR01 - Annual Return of a Limited Liability Partnership

Main Form:
LL AR01 - Annual Return of a Limited Liability Partnership (PDF 843Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL AR01 - Member (PDF 277Kb)
• LL AR01 - Corporate member (PDF 296Kb)

LL CB01 - Notice of a cross border merger involving a UK registered Limited Liability Partnership (LLP)

Main Form:
LL CB01 - Notice of a cross border merger involving a UK registered Limited Liability Partnership (LLP) (PDF 455Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL CB01 - Merging LLP details (PDF 290Kb)
• LL CB01 - Details of meetings (PDF 293Kb)

LL CH01 - Change of details of a member of a Limited Liability Partnership (LLP)

Main Form:
LL CH01 - Change of details of a member of a Limited Liability Partnership (LLP) (PDF 753Kb)

Supplementary guidance - please download the additional guidance for completing LLCH01

• LLCH01 – supplementary guidance (PDF 55Kb)

LL DS01 - Striking off application by a Limited Liability Partnership (LLP)

Main Form:
LL DS01 - Striking off application by a Limited Liability Partnership (LLP) (PDF 329Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL DS01 - Signature of members (PDF 255Kb)

LL IN01 - Application for the incorporation of a Limited Liability Partnership (LLP)

Main Form:
LL IN01 - Application for the incorporation of a Limited Liability Partnership (LLP) (PDF 595Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL IN01 - Member (PDF 310Kb)
• LL IN01 - Corporate member (PDF 294Kb)

LL MR01 - Particulars of a charge created by a Limited Liability Partnership (LLP)

Main Form:
LL MR01 Particulars of a charge created by a Limited Liability Partnership (LLP)(PDF 160Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR01 – Description (PDF 29Kb)

LL MR02 - Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP)

Main Form:
LL MR02 - Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) (PDF 176Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR02 - Description (PDF 31Kb)

LL MR03 - Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP)

Main Form:
LL MR03 - Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) (PDF 180Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR03 - Description (PDF 30Kb)

LL MR04 - Statement of satisfaction in full or in part of a charge by a Limited Liability Partnership (LLP)

Main Form:
LL MR04 - Statement of satisfaction in full or in part of a charge by a Limited Liability Partnership (LLP) (PDF 181Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR04 - Description of instrument (PDF 29Kb)
• LL MR04 - Short particulars of the property or undertaking charged (PDF 29Kb)

LL MR05 - Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the Limited Liability Partnership’s (LLP’s) property

Main Form:
LL MR05 - Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the Limited Liability Partnership’s (LLP’s) property (PDF 211Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR05 - Description of instrument (PDF 29Kb)
• LL MR05 - Short particulars of the property or undertaking charged (PDF 29Kb)
• LL MR05 - Description of assets or property (PDF 47Kb)

LL MR07 - Particulars of alteration of a charge (Particulars of a negative pledge) for a Limited Liability Partnership (LLP)

Main Form:
LL MR07 - Particulars of alteration of a charge (Particulars of a negative pledge) for a Limited Liability Partnership (LLP) (PDF 169Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR07 - Description of instrument (PDF 29Kb)
• LL MR07 - Short particulars of the property or undertaking charged (PDF 29Kb)

LL MR08 - Particulars of a charge created by a Limited Liability Partnership (LLP) where there is no instrument

Main Form:
LL MR08 - Particulars of a charge created by a Limited Liability Partnership (LLP) where there is no instrument (PDF 186Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR08 - Persons entitled to the charge (PDF 30Kb)
• LL MR08 - Nature of the charge (PDF 30Kb)
• LL MR08 - Description of property or undertaking (PDF 29Kb)
• LL MR08 - Obligations secured by the charge (PDF 40Kb)

LL MR09 - Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) where there is no instrument

Main Form:
LL MR09 Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) where there is no instrument (PDF 189Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR09 - Persons entitled to the charge (PDF 29Kb)
• LL MR09 - Nature of the charge (PDF 29Kb)
• LL MR09 - Description of property or undertaking (PDF 29Kb)
• LL MR09 - Obligations secured by the charge (PDF 40Kb)

LL MR10 - Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) where there is no instrument

Main Form:
LL MR10 - Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) where there is no instrument (PDF 188Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• LL MR10 - Names of trustees (PDF 29Kb)
• LL MR10 - Nature of the charge (PDF 30Kb)
• LL MR10 - Description of property or undertaking (PDF 29Kb)
• LL MR10 - Obligations secured by the charge (PDF 48Kb)

MR01 - Particulars of a charge

Main Form:
MR01 Particulars of a charge (PDF 159Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR01 – Description (PDF 29Kb)

MR02 - Particulars of a charge subject to which property or undertaking has been acquired

Main Form:
MR02 - Particulars of a charge subject to which property or undertaking has been acquired (PDF 176Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR02 - Description (PDF 31Kb)

MR03 - Particulars for the registration of a charge to secure a series of debentures

Main Form:
MR03 - Particulars for the registration of a charge to secure a series of debentures (PDF 180Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR03 - Description (PDF 30Kb)

MR04 - Statement of satisfaction in full or in part of a charge

Main Form:
MR04 - Statement of satisfaction in full or in part of a charge (PDF 181Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR04 - Description of instrument (PDF 29Kb)
• MR04 - Short particulars of the property or undertaking charged (PDF 29Kb)

MR05 - Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company’s property

Main Form:
MR05 - Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company’s property (PDF 211Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR05 - Description of instrument (PDF 29Kb)
• MR05 - Short particulars of the property or undertaking charged (PDF 29Kb)
• MR05 - Description of assets or property (PDF 47Kb)

MR07 - Particulars of alteration of a charge (Particulars of a negative pledge)

Main Form:
MR07 - Particulars of alteration of a charge (Particulars of a negative pledge) (PDF 169Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR07 - Description of instrument (PDF 29Kb)
• MR07 - Short particulars of the property or undertaking charged (PDF 29Kb)

MR08 - Particulars of a charge where there is no instrument

Main Form:
MR08 - Particulars of a charge where there is no instrument (PDF 186Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR08 - Persons entitled to the charge (PDF 30Kb)
• MR08 - Nature of the charge (PDF 30Kb)
• MR08 - Description of property or undertaking (PDF 29Kb)
• MR08 - Obligations secured by the charge (PDF 40Kb)

MR09 - Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument

Main Form:
MR09 Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument (PDF 189Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR09 - Persons entitled to the charge (PDF 29Kb)
• MR09 - Nature of the charge (PDF 29Kb)
• MR09 - Description of property or undertaking (PDF 29Kb)
• MR09 - Obligations secured by the charge (PDF 40Kb)

MR10 - Particulars for the registration of a charge to secure a series of debentures where there is no instrument

Main Form:
MR10 - Particulars for the registration of a charge to secure a series of debentures where there is no instrument (PDF 188Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• MR10 - Names of trustees (PDF 29Kb)
• MR10 - Nature of the charge (PDF 30Kb)
• MR10 - Description of property or undertaking (PDF 29Kb)
• MR10 - Obligations secured by the charge (PDF 48Kb)

NC IN01 - Application to register a company authorised to register under section 1040 of the Companies Act 2006

Main Form:
NC IN01 - Application to register a company authorised to register under section 1040 of the Companies Act 2006 (PDF 482Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• NC IN01 - Secretary (PDF 291Kb)
• NC IN01 - Corporate secretary (PDF 309Kb)
• NC IN01 - Director (PDF 317Kb)
• NC IN01 - Corporate director (PDF 308Kb)
• NC IN01 - Statement of capital (PDF 291Kb)
• NC IN01 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 283Kb)
• NC IN01 - Initial shareholdings (PDF 291Kb)
• NC IN01 - Statement of compliance delivered by the subscribers (PDF 84Kb)

OS DS01 - Notice of closure of a UK establishment of an overseas company

Main Form:
OS DS01 - Notice of closure of a UK establishment of an overseas company (PDF 700Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS DS01 - UK establishment details (PDF 269Kb)

OS IN01 - Registration of an overseas company opening a UK establishment

Main Form:
OS IN01 - Registration of an overseas company opening a UK establishment (PDF 439Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS IN01 - Secretary details (PDF 281Kb)
• OS IN01 - Corporate secretary (PDF 285Kb)
• OS IN01 - Director details (PDF 292Kb)
• OS IN01 - Corporate director details (PDF 287Kb)
• OS IN01 - Permanent representative's details (PDF 290Kb)
• OS IN01 - Details of person authorised to accept service of documents in the UK (PDF 275Kb)

OS MG01 - Particulars of a mortgage or charge by an overseas company

Main Form:
OS MG01 - Particulars of a mortgage or charge by an overseas company (PDF 335Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS MG01 - Amount secured (PDF 245Kb)
• OS MG01 - Mortgagee(s) or person(s) entitled to the charge (PDF 251Kb)
• OS MG01 - Short particulars of all the property charged (PDF 245Kb)
• OS MG01 - Statement, in the case of a floating charge, as to any restrictions on power to grant further securities and any ranking provision (PDF 252Kb)

OS MG02 - Statement of satisfaction in full or in part of a mortgage or charge for an overseas company

Main Form:
OS MG02 - Statement of satisfaction in full or in part of a mortgage or charge for an overseas company (PDF 765Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS MG02 - Name and address of chargee(s), or trustee(s) for the debenture holders (PDF 275Kb)
• OS MG02 - Short particulars of all the property mortgaged or charged (PDF 252Kb)

OS MG03 - Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property, for an overseas company

Main Form:
OS MG03 - Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property, for an overseas company (PDF 353Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS MG03 - Name and address of chargee(s), or trustee(s) for the debenture holders (PDF 259Kb)
• OS MG03 - Short particulars of the property or undertaking which has been released from the charge or ceased to belong to the company (PDF 253Kb)

OS MG04 - Particulars for the registration of a charge to secure a series of debentures for an overseas company

Main Form:
OS MG04 - Particulars for the registration of a charge to secure a series of debentures for an overseas company (PDF 744Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS MG04 - Name of the trustees (if any) for the debenture holders (PDF 258Kb)
• OS MG04 - General description of the propeperty charged (PDF 250Kb)

OS TN01 - Transitional return by a UK establishment of an overseas company

Main Form:
OS TN01 - Transitional return by a UK establishment of an overseas company (PDF 849Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• OS TN01 - Permanent representative (PDF 292Kb)
• OS TN01 - Person authorised to accept service (PDF 269Kb)

RR04 - Notice by the applicants of application to the court for cancellation of resolution for re-registration

Main Form:
RR04 - Notice by the applicants of application to the court for cancellation of resolution for re-registration (PDF 689Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• RR04 - Signatures (PDF 47Kb)

RR05 - Application by a private limited company for re-registration as an unlimited company

Main Form:
RR05 - Application by a private limited company for re-registration as an unlimited company (PDF 696Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• RR05 - Signatures (PDF 38Kb)

Pro-forma Form of assent for re-registration of private limited company as unlimited

Main Form:
Pro-forma Form of assent for re-registration of private limited company as unlimited (PDF 264Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• Continuation Page (PDF 249Kb)

RR07 - Application by a public company for re-registration as a private unlimited company

Main Form:
RR07 - Application by a public company for re-registration as a private unlimited company (PDF 697Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• RR07 - Signatures (PDF 39Kb)

Pro-forma Form of assent for re-registration of public company as private and unlimited

Main Form:
Pro-forma Form of assent for re-registration of public company as private and unlimited (PDF 254Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• Continuation Page (PDF 249Kb)

SE CV01 - Conversion of Societas Europaea (SE) to a Public Limited Company (PLC)

Main Form:
SE CV01 - Conversion of Societas Europaea (SE) to a Public Limited Company (PLC) (PDF 942Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE CV01 - Secretary appointments (PDF 289Kb)
• SE CV01 - Corporate secretary appointments (PDF 300Kb)
• SE CV01 - Director appointments (PDF 300Kb)
• SE CV01 - Corporate director appointments (PDF 314Kb)
• SE CV01 - Statement of capital (PDF 296Kb)
• SE CV01 - Prescribed particulars or rights attached to shares (PDF 259Kb)

Formation by merger of Societas Europea (SE) to be registered in the United Kingdom (UK)

Main Form:
SE FM01 - Formation by merger of Societas Europea (SE) to be registered in the United Kingdom (UK) (PDF 933Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE FM01 - Detail of Companies or SEs merging to form an SE (PDF 281Kb)
• SE FM01 - Member's appointments (PDF 320Kb)
• SE FM01 - Corporate member’s appointments (PDF 300Kb)

SE FM02 - Formation of holding Societas Europaea (SE)

Main Form:
SE FM02 - Formation of holding Societas Europaea (SE) (PDF 978Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE FM02 - Detail of promoting companies or SEs (PDF 282Kb)
• SE FM02 - Member appointments (PDF 317Kb)
• SE FM02 - Corporate member appointments (PDF 303Kb)

SE FM03 - Formation of subsidiary Societas Europaea (SE) under Article 2(3) of Council Regulation (EC) No 2157/2001

Main Form:
SE FM03 - Formation of subsidiary Societas Europaea (SE) under Article 2(3) of Council Regulation (EC) No 2157/2001 (PDF 951Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE FM03 - Details of subscribing SEs, companies, firms or legal bodies (PDF 283Kb)
• SE FM03 - Member appointments (PDF 318Kb)
• SE FM03 - Corporate member appointments (PDF 303Kb)

SE FM04 - Transformation of a Public Limited Company (PLC) to Societas Europaea (SE)

Main Form:
SE FM04 - Transformation of a Public Limited Company (PLC) to Societas Europaea (SE) (PDF 928Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE FM04 - Member appointments (PDF 318Kb)
• SE FM04 - Corporate member appointments (PDF 304Kb)

SE FM05 - Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001

Main Form:
SE FM05 - Formation of subsidiary Societas Europaea (SE) under Article 3(2) of Council Regulation (EC) No 2157/2001 (PDF 912Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE FM05 - Member appointments (PDF 318Kb)
• SE FM05 - Corporate member appointments (PDF 303Kb)

SE TR02 - Transfer to the United Kingdom (UK) of Societas Europaea (SE)

Main Form:
SE TR02 - Transfer to the United Kingdom (UK) of Societas Europaea (SE) (PDF 884Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE TR02 - Member's appointments (PDF 315Kb)
• SE TR02 - Corporate member's appointments (PDF 299Kb)

SE SS01 - Statement of solvency by members of Societas Europaea (SE) which is proposing to transfer from the United Kingdom (UK)

Main Form:
SE SS01 - Statement of solvency by members of Societas Europaea (SE) which is proposing to transfer from the United Kingdom (UK) (PDF 713Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SE SS01 - Signatures of the Members of the management or administrative organ of the SE named in section 1 (PDF 56Kb)

SH01 - Return of allotment of shares

Main Form:
SH01 - Return of allotment of shares (PDF 381Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH01 - Shares Alloted (PDF 279Kb)
• SH01 - Statement of capital (PDF 275Kb)
• SH01 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 267Kb)

SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

Main Form:
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (PDF 783Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH02 - Statement of capital (PDF 117Kb)
• SH02 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 279Kb)

SH05 - Notice of cancellation of treasury shares by a public limited company (PLC)

Main Form:
SH05 - Notice of cancellation of treasury shares by a public limited company (PLC) (PDF 754Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH05 - Statement of capital (PDF 69Kb)
• SH05 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 240Kb)

SH06 - Notice of cancellation of shares

Main Form:
SH06 - Notice of cancellation of shares (PDF 770Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH06 - Statement of capital (PDF 111Kb)
• SH06 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 274Kb)

SH07 - Notice of cancellation of shares held by or for a public company

Main Form:
SH07 - Notice of cancellation of shares held by or for a public company (PDF 763Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH07 - Statement of capital (PDF 284Kb)
• SH07 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 251Kb)

SH09 - Return of allotment by an unlimited company allotting new class of shares

Main Form:
SH09 - Return of allotment by an unlimited company allotting new class of shares (PDF 701Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH09 - Prescribed particulars of rights attached to shares (PDF 35Kb)

SH10 - Notice of particulars of variation of rights attached to shares

Main Form:
SH10 - Notice of particulars of variation of rights attached to shares (PDF 691Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH10 - Details of variation of rights (PDF 30Kb)

SH11 - Notice of new class of members

Main Form:
SH11 - Notice of new class of members (PDF 477Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH11 - Rights attached to class of members (PDF 234Kb)

SH12 - Notice of particulars of variation of class rights

Main Form:
SH12 - Notice of particulars of variation of class rights (PDF 692Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH12 - Variation in the rights of the class of members (PDF 246Kb)

SH14 - Notice of redenomination

Main Form:
SH14 - Notice of redenomination (PDF 971Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH14 - Statement of capital (PDF 69Kb)
• SH14 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 39Kb)

SH15 - Notice of reduction of capital following redenomination

Main Form:
SH15 - Notice of reduction of capital following redenomination (PDF 760Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH15 - Statement of capital (PDF 72Kb)
• SH15 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 37Kb)

SH16 - Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital

Main Form:
SH16 - Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital (PDF 705Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH16 - Signature(s) of applicant(s) or person who made the application on their behalf (PDF 49Kb)

SH19 section 108 - Statement of capital

Main Form:
SH19 section 108 - Statement of capital (PDF 363Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH19 section 108 - Statement of capital (PDF 294Kb)
• SH19 section 108 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 251Kb)

SH19 section 644 and 649 - Statement of capital

Main Form:
SH19 section 644 and 649 - Statement of capital (PDF 607Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• SH19 section 644 and 649 - Statement of capital (PDF 306Kb)
• SH19 section 644 and 649 - Statement of capital (Prescribed particulars of rights attached to shares) (PDF 253Kb)

UNCB01 - Notice of a cross border merger involving an unregistered company that has a principal place of business in the UK

Main Form:
UNCB01 - Notice of a cross border merger involving an unregistered company that has a principal place of business in the UK (455Kb)

Continuation page(s) - please only download the continuation page(s) that you need:

• UNCB01 - Merging company details (PDF 297Kb)
• UNCB01 - Details of meetings (PDF 298Kb)

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