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This area covers the drafting, review and filing of the documents that govern a company under English law, including articles of association, shareholder resolutions, board minutes, statutory registers, and notices for meetings. A solicitor ensures these papers are accurate, compliant with the Companies Act 2006 and Companies House requirements, and properly executed, stored and filed to reflect corporate actions and governance. They also advise on what documents are needed for changes in shareholdings, appointments, or capital changes and help prepare the necessary documents for sign-off by directors and shareholders.
A solicitor handles the preparation and filing of the company’s constitution, resolutions, minutes, registers, share certificates, and notices. They review and draft documents for share transfers, share issuances, appointment and removal of directors, changes to share classes, and significant corporate actions, ensuring compliance with statutory deadlines and registrar requirements.
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Tagged solicitor Shazia Ashraf
I was nervous at first as the document need a thorough review. Shazia was incredibly helpful and very professional. Explained in very simple terms and managed to process for me in a very quick timeframe. Couldn’t be more happier. Will be using the company again.
Review left by Anonymous
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Tagged solicitor Jonathon Roy
The sale of our business has been a long and torturous journey. Paris Smith through Jonathon Roy have been with us every step of the way.
Review left by Alan Malam Wilson
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Tagged solicitor Elinor Hind
I have been in the property business for over 30 years, and I have used various solicitor firms from London to Edinburgh. However I have never come across such professional, helpful, and efficient solicitors such as Anna and Elinor. They provided me with a wonderful service and were caring towards my needs. They re-wrote the articles of my company and went over and beyond to sort my issues out. They also did a PG certificate. These 2 ladies are the jewel in the crown of your firm and I would highly recommend them to my friends and family. If I was looking at employing solicitors myself, I wouldn't hesitate in giving these 2 ladies a job.
Review left by Adam
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Tagged solicitor Hanah Wright
21 days from issue of Memorandum of Sale to exchange of contracts, not even from date of receipt of draft contract. THank you to Hanah, Trudy and Lin - who are always there for us, and always receptive and quick!
Review left by Anonymous
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Tagged solicitor Mohammed Rahman
We are purchasing in a company name using another solicitor. They told us last minute that we need to use another Solicitor and give a Personal Guarantee. Mohammed was recommended and he explained the reasons why we needed it. Why the broker or their referral solicitor couldn't explain this to us earlier, I do not know. BMTC dealt with it last minute and Mohammed treated us like humans and not just throwing complicated jargon at us. We managed to complete on target despite this being thrown at us last minute. Thank you
Review left by COMPANY DIRECTOR
