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Resolutions in this area cover the formal decisions a company must record and implement, such as ordinary and special shareholder resolutions, board resolutions, and authorisations for actions like share issues or large transactions. A solicitor drafts, reviews and archives the resolutions, ensures the wording meets the Companies Act 2006 and the company’s articles, and coordinates delivery to Companies House where required. They check notices, circulate drafts to directors or shareholders, and handle subsequent changes to the company’s statutory records.

What a solicitor handles in these matters

The solicitor handles provisions, forms and interactions involved in passing resolutions, including draft wording, notice periods and requisite thresholds, along with ensuring records reflect the decisions accurately and are lodged where necessary to give effect to corporate actions.

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