Redemption Out Of Capital – 1st Letter To Companies House

A limited company can issue shares which are to be redeemed or liable to be redeemed at the option of the company or the holder of the redeemable shares. Please see “Redemption Out of Capital – Guidance Notes” for more information.

This Redemption Out of Capital - Letter to Companies House is to be used as a cover letter for filing the relevant 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. Copies of the Directors’ Statement and auditor’s report must be delivered to the Registrar of Companies no later than the day on which the first public notice of the proposed payment is published or given, which must be within the week after the resolution is passed.

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