Confirmation by directors – section 627(6) Companies Act 2006
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
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
This confirmation 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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