Notice of redenomination CHF SH14

In order for private companies to redenominate their share capital in accordance with section 622 of the Companies Act 2006, they must within one month of having effected the redenomination, give notice of the redenomination to Companies House (s.625). The notice must state the date on which the resolution to redenominate was passed and be accompanied by a statement of capital.

Form SH14 is the relevant document that should be used to make this notification and the revised statement of capital.

Note that the ordinary resolution must be filed within 15 days of the resolution having been passed and the notice and statement of capital must be filed within one month of the redenomination having been effected.

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 relevant page: https://www.gov.uk/government/publications/notify-a-redenomination-of-shares-sh14.