A practical pack of template documents to help you keep your company compliant from day one. Ideal for newly incorporated companies or existing companies that have let their corporate housekeeping slip.
What’s included:
• Template board minutes for common resolutions (e.g. appointing a director, approving a contract, allotting shares).
• Template written resolutions for shareholder decisions.
• Template share certificates.
• A statutory registers checklist explaining what records you need to keep and how to maintain them.
• Brief guidance notes on when and how to use each template.
What’s not included:
• Ongoing company secretarial services.
• Companies House filings.
• Advice on specific transactions or corporate events (see Fixed-Fee Advice Call or Written Advice Note).
• Tax advice (including VAT, corporation tax, income tax, capital gains tax, and stamp duty). If specialist tax advice is needed, I can recommend a suitable accountant or tax adviser.
FAQ
Q: Does every company need these?
A: Yes. Every UK limited company is required by law to maintain statutory registers and to properly document board and shareholder decisions. These templates give you a practical way to do that without engaging a company secretary.
A practical pack of template documents to help you keep your company compliant from day one. Ideal for newly incorporated companies or existing companies that have let their corporate housekeeping slip.
What’s included:
• Template board minutes for common resolutions (e.g. appointing a director, approving a contract, allotting shares).
• Template written resolutions for shareholder decisions.
• Template share certificates.
• A statutory registers checklist explaining what records you need to keep and how to maintain them.
• Brief guidance notes on when and how to use each template.
What’s not included:
• Ongoing company secretarial services.
• Companies House filings.
• Advice on specific transactions or corporate events (see Fixed-Fee Advice Call or Written Advice Note).
• Tax advice (including VAT, corporation tax, income tax, capital gains tax, and stamp duty). If specialist tax advice is needed, I can recommend a suitable accountant or tax adviser.
FAQ
Q: Does every company need these?
A: Yes. Every UK limited company is required by law to maintain statutory registers and to properly document board and shareholder decisions. These templates give you a practical way to do that without engaging a company secretary.