Letter to Companies House – Reduction of Share Capital (s.626)
In order for private companies to reduce their share capital following a
share redenomination in accordance with section 626 of the Companies Act
2006, they must submit the following to Companies House:
· the special resolution approving the share capital reduction;
· the notice of reduction of capital following a redenomination and
statement of capital (Form SH15 (Section 627)); and
· a statement by the directors of the Company confirming that the reduction
in share capital is in accordance with section 626(4) of the Companies Act
All three of these documents must be filed within 15 days of the resolution
This letter to Companies House can be used as a cover letter for all the
documents when they are filed with Companies House for registration. The
letter may require adjustment should the company file CHF SH15 online.
This Letter is in open format. Either enter the requisite details in the
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