|
Month
|
New Document / Subfolder
|
Date of Addition
|
|
July 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
|
|
February 2021
|
Covid-19 Vaccination Letter to Employees
|
23/02/2021
|
|
|
Consultancy (Sole Trader) Agreements
|
22/02/2021
|
|
|
Consultancy (Company) Agreements
|
22/02/2021
|
|
|
Freelancer (Company) Agreements
|
22/02/2021
|
|
|
Freelancer Agreements
|
22/02/2021
|
|
|
Self-Employment and Freelancer Contracts
|
21/02/2021
|
|
|
IR35 And Other Company Contracts
|
21/02/2021
|
|
|
Guidance on Employment, Self-Employment, and IR35
|
21/02/2021
|
|
|
Hair & Beauty Salon Chair Rental (Company)
|
21/02/2021
|
|
|
Hair & Beauty Salon Chair Rental Agreements
|
21/02/2021
|
|
|
Tuition Services (Company) Agreements
|
21/02/2021
|
|
|
Tuition Services (Sole Trader) Agreements
|
21/02/2021
|
|
|
Sole Trader Subcontractor Agreements
|
21/02/2021
|
|
|
Company Subcontractor Agreements
|
21/02/2021
|
|
|
COVID Warranties for a Share Sale & Purchase Agreement
|
18/02/2021
|
|
January 2021
|
Finder’s Fee Agreement (Purchase of Shares)
|
21/01/2021
|
|
|
Business Purchase Agreement (COVID warranties)
|
21/01/2021
|
|
|
Business Purchase Agreement with Guarantee (COVID warranties)
|
21/01/2021
|
|
|
Finder’s Fee Agreement (Purchase of Business)
|
15/01/2021
|
|
