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Own Share Purchase Out of Capital

Own Share Purchase Out Of Capital - 1st Letter To Companies House


A purchase of own shares is 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.

This Own Share Purchase out of Capital - 1st Letter to Companies House is to be used as a cover letter for filing the Special Resolution and copies of the Directors' Statement and auditor's report with Companies House. A copy of the Special Resolution must be sent to the Registrar of Companies within 15 days of being passed together with copies of the Directors’ Statement and auditor’s report.

This Own Share Purchase out of Capital - 1st Letter to Companies House is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

This Letter has been updated to reflect the April 2013 changes to the Companies Act 2006, notably the move from special resolution to ordinary resolution for approval of the Contract. There is no need to file the ordinary resolution.

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