Board Minutes – Directors’ Resolution to Allot Shares for Cash

PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE. 

These Board Minutes – Directors’ Resolution to Allot Shares for Cash approve the allotment of shares in a board meeting. The resolution sets out the number of shares applied for, the subscription monies and the share certificate numbers. A copy of the resolution should be sent to Companies House with Form SH01 together with a Statement of Capital within one month of the meeting. 

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