Welcome to Simply-Docs

Template Solvency Statement

Redemption Out Of Capital – Directors’ Statement


Redeemable Shares can 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 – Directors’ Statement is the statement of the solvency of the company given by the directors in the format prescribed by the Companies Act 2006 where a company wishes to redeem its own shares out of capital. It must be made available to the shareholders either when the written resolution is sent to each eligible member or at the general meeting of shareholders where the special resolution is approved.

This Redemption Out of Capital – Directors’ Statement is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes. If the company has only one director, then the wording relating to the sole director should be used.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS

Simply-Docs uses cookies to ensure that you get the best experience on our website. Learn more