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Alloting Shares SH01
Companies Act 2006 Compliant
You can allot shares for a limited company using
Companies House form SH01
. The SH01 form is suitable for allotments made on or after the 1st of October 2009. Unlike the previous form 88(2) the new SH01 form does not request information about the recipient of the shares allotted from the company's share capital, this information is now declared on the company's annual return. To complete form SH01 you will be asked to provide the following information:
Company Number
Company Name
Date of share allotment
Type of shares being issued e.g. ordinary/preference
Currency of shares alloted
Number of shares alloted
Nominal value of shares
Amount paid for shares if applicable (Consideration)
Amount unpaid for shares
Description of consideration if other than cash
Revised statement of capital (See notes)
Authorising signature
Notes on the statement of capital
From
There is no cost to file form SH01. You can obtain this form using the link below.
Companies House form SH01
Please note that for any new allotments or change in the denomination of issued share capital you will need to provide amended share certificates to the people concerned. You can generate a new share certificate using the following online wizard:
Share Certificate Wizard
When completed the form should be delivered to the following address:
Companies House
Crown Way
Cardiff
CF14 3UZ
Other Secretarial Procedures
Appoint a new director or secretary
Resign a director or secretary
Change the particulars of a director or secretary
Change the company's registered office address
Allot shares to a new shareholder
Increase the share capital
Transfer shares between shareholders
Change the company name
Change the memorandum and articles of association
Striking off a limited company
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