Statement of Capital Form
CHF - SH19 – Statement Of Capital
A purchase of own shares occurs when a company purchases shares in itself
from an existing shareholder and the shares purchased are not redeemable
shares. Please see "
Own Share Purchase out of Capital - Guidance Notes
" for more information.
Form SH19 has been included in this folder to reflect the April 2013
changes to the Companies Act 2006, notably the introduction of a separate,
simpler procedure for approving the use of capital where the purchase of
own shares is for the purposes of an employees’ share scheme.
If a resolution has been passed authorising shares to be purchased for the
purposes of an employees’ share scheme, the Statement of Capital must be
completed and sent to Companies House under cover of the 1st Letter to
Companies House (ESS).
This document is in PDF format and the up to date version of it can be
found on the Companies House website by clicking on this link to the