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Check below to view the new documents added each month

Recent Additions

Month New Document / Subfolder Date of Addition
September 2021

Board Minutes – Appointment by CIO Trustees of a Committee

16/09/2021

Trustees' Approval by Written Resolution: CIO

16/09/2021

Trustees' Approval by Written Resolution: Charitable Trust

15/09/2021

Board Minutes – Appointment of a Committee by Trustees of a Charitable Trust

15/09/2021

August 2021

Browse-Wrap Software Licence Agreement (B2C)

26/08/2021

Post Coronavirus lockdown: Return to work – pregnant employee

26/08/2021

Hybrid Working Policy

25/08/2021

July 2021

COVID-19 Return to Work Office Example Risk Assessment Form

29/07/2021

COVID-19 Return to Work Shop Example Risk Assessment Form

29/07/2021

COVID-19 Return to Work Pub/Restaurant Example Risk Assessment Form

29/07/2021

COVID-19 Re-open Hotel/B&B Example Risk Assessment Form

29/07/2021

Click-Wrap Software Licence Agreement (B2B)

28/07/2021

Shrink-Wrap Software Licence Agreement (B2C)

28/07/2021

Click-Wrap Software Licence Agreement (B2C)

28/07/2021

CHF – AD03 Change location of records of charitable company limited by guarantee to SAIL

21/07/2021

Register Of Secretaries of Charitable Company Limited By Guarantee

21/07/2021

Confirmation Statements of a Charitable Company Limited By Guarantee

21/07/2021

Register of Residential Addresses of Directors (Trustees) of Private Charitable Company Limited By Guarantee

21/07/2021

Board Minutes – Appointment by Trustee Board of a Committee

21/07/2021

Board Minutes for CCLBG Trustees (Directors) – UK GDPR Compliance

21/07/2021

Minutes of Regular Board Meeting of CCLBG Trustees (Standard)

21/07/2021

CHF - TM01 – Termination of Appointment of Trustee/Director of Charitable Company Limited By Guarantee

20/07/2021

CHF - AP01 – Appointment of Trustee/Director of Charitable Company Limited By Guarantee

20/07/2021

Unincorporated Charity: Trustee Board Minutes – Ordinary Meetings

20/07/2021

CHF - AP03 – Appointment of Secretary of Charitable Company Limited By Guarantee

20/07/2021

CHF - TM02 – Termination of Appointment of Secretary of Charitable Company Limited By Guarantee

20/07/2021

Trustees' Approval by Written Resolution: Charitable Company

20/07/2021

Share Premium Account Reduction

18/07/2021

Share Premium Account Reduction – Guidance Notes

18/07/2021

Board Resolutions – Share Premium Reduction

18/07/2021

Written Resolution – Share Premium Reduction

18/07/2021

General Meeting Minutes – Share Premium Reduction

18/07/2021

Solvency Statement – Share Premium Reduction

18/07/2021

Letter to Companies House – Share Premium Account Reduction

18/07/2021

Section 644 Statement by Directors – Share Premium Account Reduction

18/07/2021

Form SH19 Statement of Capital (Reduction of Share Premium Account)

18/07/2021

June 2021

S.569 Disapplication of Pre-emption rights - Special Resolution (private company with one class of shares only)

19/06/2021

S.569 Special Resolution – Disapplication of Pre-emption rights (Private Company with one class of shares)

19/06/2021

Employment, Self-employment and IR35 Checklists

15/06/2021

Guidance Note on Employment, Self-employment, and IR35

15/06/2021

Self Employed (Individual) Hairdresser’s Contract (Own Clients)

07/06/2021

Self Employed (Individual) Beauty Therapist’s Contract (Own Clients)

07/06/2021

Self Employed (Individual) Nail Technician’s Contract (Own Clients)

07/06/2021

Independent (Company) Hairdresser’s Contract (Own Clients)

07/06/2021

Independent (Company) Beauty Therapist’s Contract (Own Clients)

07/06/2021

Independent (Company) Nail Technician’s Contract (Own Clients)

07/06/2021

Self Employed Hairdresser’s (Chair Rental) Contract (Own Clients)

07/06/2021

Self Employed Beauty Therapist’s (Chair Rental) Contract (Own Clients)

07/06/2021

Self Employed Nail Technician’s (Chair Rental) Contract (Own Clients)

07/06/2021

Hairdresser Chair Rental (Service Company) Agreement (Own Clients)

07/06/2021

Beauty Therapist Chair Rental (Service Company) Agreement (Own Clients)

07/06/2021

Nail Technician Chair Rental (Service Company) Agreement (Own Clients)

07/06/2021

May 2021

Residential or Domestic Property Fire Risk Assessment Form

27/05/2021

Residential House of Multiple Occupation Fire Risk Assessment Form

27/05/2021

Residential Fire Risk Assessment Form

26/05/2021

HMO Fire Risk Assessment Form

26/05/2021

Special Resolution – Removal of Objects Clause

24/05/2021

Letter to Shareholders explaining Hybrid General Meetings

19/05/2021

Shareholders’ Special Resolution – Amendment to Articles to allow for Hybrid/Virtual Meetings

19/05/2021

Notice of AGM (Hybrid meeting)

18/05/2021

Minutes of AGM (Hybrid meeting)

18/05/2021

Board Minutes convening a Hybrid General Meeting

18/05/2021

Notice of General Meeting (Hybrid meeting)

18/05/2021

Minutes of General Meeting (Hybrid meeting)

18/05/2021

General Meeting Resolutions Format (Hybrid meeting)

18/05/2021

Form of Proxy (Hybrid meeting)

18/05/2021

Recruitment Authorisation Form

05/05/2021

April 2021

Free Prize Draw Terms and Conditions

28/04/2021

Guidance Note: Wills - Wording for Charity Legacies

26/04/2021

March 2021

IR35 Status Determination Statement

29/03/2021

IR35 Status Determination Statement

29/03/2021

Videographer’s Agreement (Non-Commercial)

27/03/2021

Videographer’s Agreement (Commercial)

27/03/2021

Videographer Terms and Conditions (Non-Commercial)

27/03/2021

Videographer Terms and Conditions (Commercial)

27/03/2021

Board Minutes to Flexibly Furlough Directors under the Coronavirus Job Retention Scheme

24/03/2021

Short Letter of Intent for Commercial Transactions

16/03/2021

Short Memorandum of Understanding for Commercial Transactions

16/03/2021

Explanatory Note – Changes to Articles of Association

16/03/2021

Letter to Auditors Enclosing Written Resolution to Change Articles

16/03/2021

Written Resolution to Approve Amending Company Articles of Association

16/03/2021

Board Minutes to Approve Amending Company Articles of Association

16/03/2021

Coronavirus (Covid-19) Vaccination – FAQs for Employers

14/03/2021

Franchise Agreement Manual

13/03/2021

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