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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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