Own Share Purchase Out of Capital

A purchase of own shares occurs when a company purchases shares in itself from an existing shareholder and the shares purchased are not redeemable shares.

The Own Share Purchase out of Capital Sub-folder contains forms, guidance notes and written and board resolutions for purchasing shares out of capital. The documents are designed for the procedures that must be followed by private limited companies in order to purchase their shares out of capital, the so called “off market purchase”, and do not deal with public companies (market purchase).

Each document in the Own Share Purchase out of Capital Sub-folder is fully compliant with the Companies Act 2006 and the documents reflect the April 2013 Regulations.

Certain template documents in this subfolder have been updated to reflect the minor changes made to the share buyback process by the Companies Act 2006 (Amendment of Part 18) Regulations 2015.

• Guidance Note: Own Share Purchase Out Of Capital
• Own Share Purchase Out Of Capital - Board Resolutions
• Own Share Purchase Out Of Capital – Board Resolution (ESS – Multiple Buybacks)
• Own Share Purchase Out of Capital – Board Resolutions (ESS version of Special Resolution)
• Own Share Purchase Out Of Capital - Contract To Purchase
• Own Share Purchase Out Of Capital – Contract to Purchase (ESS)
• Own Share Purchase Out Of Capital - Directors' Statement
• Own Share Purchase Out Of Capital – Solvency Statement for ESS Purchase
• Own Share Purchase Out Of Capital - Written Resolutions
• Own Share Purchase Out Of Capital – Written Resolution (ESS – Multiple Buybacks)
• Own Share Purchase Out Of Capital – Written Resolutions (ESS version of Special Resolution)
• Own Share Purchase Out Of Capital - Minutes
• Own Share Purchase Out Of Capital – Minutes (ESS – Multiple Buybacks)
• Own Share Purchase Out Of Capital – Minutes (ESS version of Special Resolution)
• Own Share Purchase Out Of Capital – Letter to Companies House (Multiple Buybacks Resolution)
• Own Share Purchase Out Of Capital - 1st Letter To Companies House
• Own Share Purchase Out Of Capital – 1st Letter to Companies House (ESS)
• Own Share Purchase Out Of Capital - 2nd Letter To Companies House
• Own Share Purchase Out Of Capital - Public Notice
• CHF - SH03 - Return Of Purchase Of Own Shares
• CHF -SH06 - Notice Of Cancellation Of Shares
• CHF - SH19 – Statement Of Capital
• Statement Of Directors under Section 720B(5)

Own Share Purchase Out of Capital is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.