Last updated Jan 24, 2024 and written by Tom Richardson

Your Limited Company Dashboard: Statutory Forms

Everyone who forms a Limited Company with Companies Made Simple gains access to their own online admin portal. The homepage of the admin portal is the “Dashboard”. The dashboard (which can be found once you login) offers a “Statutory Forms” facility where you will find “Useful templates and forms for statutory requirements”. The templates include:

• ABM – Appointment of Director
• ABM – Appointment of Secretary
• ABM – Basic
• ABM – Interim Dividend Minutes
• ABM – Resignation of Secretary
• Automatic Board Meeting Minutes
• Board Minutes for the Bonus Issue of Shares
• Board Minutes to Change Company Name
• Board Minutes to Convene Annual General Meeting
• Board Minutes to Create New Share Class
• Board Minutes to Re-designate Shares
• Dividend Report
• Dividend Vouchers
• First Board Meeting Minutes
• Letter of Application of Allotment
• Minutes of an Annual General Meeting
• Notice of an Annual General Meeting
• Share Certificate Template
• Short Notice of an Annual General Meeting
• Written Members Resolution for the Bonus Issue of Shares (and copy to Co Hse)
• Written Members Resolution to Change Company Name (and copy to Co Hse)
• Written Members Resolution to Re-designate Shares (and copy to Co Hse)
• Written Members Resolutions to Create New Share Class (and copy to Co Hse)
• J30 – Stock Transfer Form
• CT41G
• CT41G – Dormant Company Insert


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