Making Changes to Share Capital

Share Capital and Profits is an instantly downloadable library of professionally drafted document templates to help companies make changes to their share capital. 

These regularly updated templates can be used for a range of purposes from issuing and transferring shares to reducing and re-classifying share capital. Each document is fully editable and has been created in Word format. To identify the right document for your purposes, there is a clear document description displayed alongside each template.

Note when using any of our templates, that Companies House from 13 March 2023, no longer accepts a set of minutes which have a resolution embedded within them. A company will instead need to file a separate copy of the resolution in circumstances where a resolution was required to be filed under the Companies Act. Their previous practice was to accept minutes which included the resolutions that were passed. 

Please click on the titles below to view all Share Capital and Profits related documents that we offer.

• Allotment, Issue & Transfer of Shares
• Issuing Bonus Shares
• Share Capital Reduction
• Share Premium Account Reduction
• Own Share Purchase Out of Profits, New Issue or Cash
• Own Share Purchase Out of Capital
• Redemption of Shares out of Profits
• Redemption of Shares out of Capital
• Share Reclassification & Variation of Class Rights
• Share Consolidation & Sub-Division
• Redenomination of Shares
• Dividend Payments and Waivers

Making Changes to Share Capital is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.