Letter to Companies House – Redenomination of Share Capital

In order for private companies to redenominate their share capital in accordance with section 622 of the Companies Act 2006, they must submit the following to Companies House.

• the ordinary resolution approving the redenomination; and
• the notice of redenomination and statement of capital (form SH14 (section 625)).

Filing time limits referred to in this process

The ordinary resolution must be filed within 15 days of the resolution being passed.

The notice and statement of capital must be filed within one month of having been effected.

Use this letter as a Companies House cover letter

This letter to Companies House can be used as a cover letter for the relevant documents when they are filed with Companies House for registration.

Given the different time scales for filing above, or if it is proposed to file Form SH14 online, it may be necessary to adjust this letter.

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