WebJul 16, 2024 · As of Wednesday 8 th July, all Shareholder Resolutions and Articles can now be filed electronically with Companies House by using their temporary filing service … WebApr 3, 2024 · A company must also tell Companies House when particular events occur such as new shares being issued, a special resolution being passed or a change in its accounting reference date. Responsibility for filing the relevant information is placed on both the company and its officers (its directors and any secretary).

Give notice of a resolution - GOV.UK

WebUnder the terms of the new Companies Act 2006, resolutions must be filed within 15 days from the date of the resolution, and failure to file may result in a fine or prosecution. Please note, this may only be actioned if a complaint is received concerning the late filing. Filing with Companies House WebAn ordinary resolution can be passed by a simple vote either by proxy or in person and is passed by a majority. Most standard business decisions are made with an Ordinary Resolution at an Annual General Meeting. The … prohealth primary care centereach

What is a Company Resolution? - Simple Formations

WebOct 21, 2024 · Not every resolution passed by the members of a company needs to be filed at Companies House. In accordance with sections 29–30 of the Companies Act 2006 (CA 2006), a copy (or a written memorandum setting out the terms) of any of the following resolutions must be filed with Companies House within 15 days after it is passed: • any … WebCOMPANIES ACT 2006 SPECIAL/ORDINARY RESOLUTION Com p any n u m b e r …………………… Com p any n am e ………………………. On t h e d ate t h e fol l ... WebStatement of company’s objects Where to send You may return this form to any Companies House address, however for expediency we advise you to return it to the appropriate address below: For companies registered in England and Wales: The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 … prohealth primary care