Own Share Purchase Out Of Profits/New Share Issue/Cash - Letter to Companies House (ESS Resolution)

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.

A company can by ordinary resolution authorise multiple purchases of its own shares if the purchases are for the purposes of an employees’ share scheme. Please see "Own Share Purchase Out of Profits/New Share Issue/Cash – Guidance Notes" for more information.

This Own Share Purchase out of Profits/New Share Issue/Cash - Letter to Companies House (ESS Resolution) is to be used as a cover letter for filing the relevant ordinary resolution with Companies House. Most ordinary resolutions do not need to be filed but this type of ordinary resolution must be sent to the Registrar of Companies within 15 days of it being passed.

This Own Share Purchase Out of Profits/New Share Issue/Cash - Letter to Companies House (ESS) is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

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