Directors’ Confirmation following Reduction of Share Capital (s.627(6))
If you want to reduce your company’s share capital following a share redenomination in accordance with section 626 of the Companies Act 2006, as well as passing a special resolution, the directors must confirm that the reduction is within a 10% limit as prescribed by s.626(4) of the Companies Act 2006.
This template is a form of such confirmation. Note that the confirmation must be filed with Companies House within 15 days of passing the relevant special resolution.
This confirmation is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.
Once you have purchased access 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.