Appointment new director and issue of shares - Easy Peasy!
JamesB
Registered Posts: 51 Epic contributor 🐘
Hi all, hope we are well.
Really straight forward question I hope, but as I have never had to do this before I want to make sure I get it right first time.
Company formed with one director:
no shares issued £100
amount paid up on each share £1
amount unpaid £0
Aggregate nominal value of issued £100
Sole director now wants to appoint husband as director and give him 50 shares so they are equal shareholders.
I know I need to print off and fill in AP01 form appointment new director from co house.
What else needs to be done in terms of forms etc.
I have googled it and came across a few different forms but really want to make sure I fill out the correct one's etc.
Any advice will be much, much appreciated.
Regards,
JB
Really straight forward question I hope, but as I have never had to do this before I want to make sure I get it right first time.
Company formed with one director:
no shares issued £100
amount paid up on each share £1
amount unpaid £0
Aggregate nominal value of issued £100
Sole director now wants to appoint husband as director and give him 50 shares so they are equal shareholders.
I know I need to print off and fill in AP01 form appointment new director from co house.
What else needs to be done in terms of forms etc.
I have googled it and came across a few different forms but really want to make sure I fill out the correct one's etc.
Any advice will be much, much appreciated.
Regards,
JB
0
Comments
-
No need to print form, it can be done online.
You have two choices. Existing shareholder can sell or gift 50% of existing shareholding or company can issue 100 more shares.0 -
Thanks for reply,
I done online form for appointment of director but couldn't see a form for new/gift of shares.
Could you point me in the right direction on what I need to do for gift of shares?
thanks so much in advance.
J0 -
For a gift of shares you will just need a stock transfer form. No need to submit to Companies House. Just update the shareholdings on next Annual Return. If Google doesn't throw one up email me and I will send you one.
Form SH01 is for allotting further shares which I assume can be filed online.0
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