Enhanced Support: United Kingdom (UK)
Find out what company types and forms are supported in Diligent Entities for the United Kingdom.
Company Types
The following company types are supported in Diligent Entities and are specific to the UK:
- Community Interest Company
- Community Interest Public Limited Company
- Limited by Shares S.60
- Limited by Guarantee S.60
- Private Fund Limited Partnership
- Public Limited Company (Listed)
- Scottish Limited Partnership (SLP)
The following company types are supported in Diligent Entities and are applicable to the UK:
- Limited by Guarantee
- Limited Liability Partnership (LLP)
- Partnership
- Limited Partnership
- Limited by Shares
- Public Limited Company
- Unlimited with Shares
- Unlimited without Shares
- European Economic Interest Grouping
- Societas Europaea (SE)
Forms
The following table lists the forms and the type of support associated with them in Diligent Entities.
Forms that are supported for Paper format, manual entry are available in, but not generated by, the Diligent Entities application and must be manually filled in. You can find these forms in Working Documents or Document Store under Form Fill.
Forms that are supported for Paper format, auto-generated are generated in Diligent Entities specifically for the United Kingdom and can be filed or submitted in paper format.
Forms that are supported for E-Filing in Diligent Entities can be filed to Companies House from the application.
Note
If a form can be e-filed, unless otherwise stated, it is also automatically generated in the application.
|
Form |
Description |
Paper format, manual entry |
Paper format, auto-generated |
E-Filing |
|---|---|---|---|---|
|
123 |
Increase of Authorised Shares |
✖ |
✔ | ✔ |
|
190 |
Address of Register of Debentures |
✖ |
✔ | ✔ |
|
353 |
Address of Register of Members |
✖ |
✔ | ✔ |
|
391 |
Resolution to Remove an Auditor |
✖ |
✔ |
✖ |
|
AA01 |
Change of Accounting Reference/Period Date |
✔ | ✔ | ✔ |
|
AA02 |
Dormant Company Accounts for Accounting Periods beginning on or after 6th April 2008 |
✔ | ✔ | ✖ |
|
AA06 |
Statement of guarantee by a parent undertaking of a subsidiary company |
✔ | ✖ | ✖ |
|
AD01 |
Change of Registered Office Address |
✔ | ✔ | ✔ |
|
AD02 |
Notification of Single Alternative Inspection Location (SAIL) |
✔ | ✔ | ✔ |
|
AD03 |
Change of Location of the Company Records to the Single Alternative Inspection Location |
✔ | ✔ | ✔ |
|
AD04 |
Change of Location of the Company Records to the Registered Office |
✔ | ✔ | ✔ |
|
AP01 |
Appointment of Director |
✔ | ✔ | ✔ |
|
AP02 |
Appointment of Corporate Director |
✔ | ✔ | ✔ |
|
AP03 |
Appointment of Secretary |
✔ | ✔ | ✔ |
|
AP04 |
Appointment of Corporate Secretary |
✔ | ✔ | ✔ |
|
BR2 |
Alteration of Constitutional Documents of Oversea Company |
✔ | ✖ | ✖ |
|
BR3 |
Return by an Oversea Company Subject to Branch Registration, for Alteration of Company Particulars |
✔ | ✖ | ✖ |
|
BR4 |
Appointment Director/Secretary for Overseas Branch Change of Address for Overseas Branch Change of Name for Overseas Branch Change of Particulars for Overseas Branch Death of Director/Secretary for Overseas Branch Remove Director/Secretary for Overseas Branch Replacement of Director/Secretary for Overseas Branch Resign Director/Secretary for Overseas Branch |
✖ | ✔ | ✖ |
|
BR4(CO) |
Change of Director or Secretary of Oversea Company (C.O.) |
✔ |
✖ | ✖ |
|
BR5 |
Return by an Oversea Company Subject to Branch Registration, or Change of Address or Other Branch Particulars |
✔ | ✖ | ✖ |
|
BR6(CO) |
Change of Person Authorised to Accept Service of Branch of Oversea Company (C.O.) |
✔ | ✖ | ✖ |
|
BR7 |
Return by an Oversea Company of the Branch at Which the Constitutional Documents of the Company Have Been Registered in Substitution for a Previous Branch |
✔ | ✖ | ✖ |
|
CC01 |
Notice of restriction on the company's articles |
✔ | ✖ | ✖ |
|
CC02 |
Notice of removal of restriction on the company's articles |
✔ | ✖ | ✖ |
|
CC03 |
Statement of compliance where amendment of articles restricted |
✔ | ✖ | ✖ |
|
CC04 |
Statement of company's objects |
✔ | ✖ | ✖ |
|
CC05 |
Change of constitution by enactment |
✔ | ✖ | ✖ |
|
CC06 |
Change of constitution by order of court or other authority |
✔ | ✖ | ✖ |
|
CH01 |
Change of Director's Details (Address, Name, Particulars, Occupation) |
✔ | ✔ | ✔ |
|
CH02 |
Change of Corporate Director's Details (Address, Name) |
✔ | ✔ | ✔ |
|
CH03 |
Change of Secretary's Details (Address, Name, Particulars) |
✔ | ✔ | ✔ |
|
CH04 |
Change of Corporate Secretary's Details (Address, Name) |
✔ | ✔ | ✔ |
|
CS01 |
Confirmation Statement |
✔ | ✔ | ✔ |
|
CS01Conf |
Confirmation Statement (Declaration) |
✔ | ✖ | ✖ |
|
CS01xCont2 |
Continuation pages (Part 2) Statement of Capital |
✔ | ✖ | ✖ |
|
CS01xCont4 |
Continuation pages (Part 4) Shareholder Information Change |
✔ | ✖ | ✖ |
|
CS01Part1 |
Confirmation Statement - Part 1: Standard Industrial Classification (SIC) code change |
✔ | ✖ | ✖ |
|
CS01Part2 |
Confirmation Statement - Part 2: Statement of Capital Change |
✔ | ✖ | ✖ |
|
CS01Part3 |
Confirmation Statement - Part 3: Change to trading status of shares |
✔ | ✖ | ✖ |
|
CS01Part4 |
Confirmation Statement - Part 4: Shareholder Information Change |
✔ | ✖ | ✖ |
|
EF |
Electronic Filing Data Download |
✖ |
✔ | ✔ |
|
EF |
EF Data Download Comparison |
✖ |
✔ | ✔ |
|
EF |
EF Data Download Summary |
✖ |
✔ | ✔ |
|
EF |
EF Document Download |
✖ |
✔ | ✔ |
|
EF |
Electronic Filing Company Data Request |
✖ |
✔ | ✔ |
|
EF |
Electronic Filing Company Data Request Comparison |
✖ |
✔ | ✖ |
|
EF |
Electronic Filing Company Data Request Summary |
✖ |
✔ | ✖ |
|
EFBDATADNLD |
Companies House XML Gateway Data Download |
✔ |
✖ |
N/A |
|
EFBDATAREQ |
Companies House XML Company Data Request |
✖ |
✖ |
N/A |
|
EH01 |
Election to keep information from register of directors on the central (public) register") |
✔ | ✖ | ✖ |
|
EH02 |
Election to keep information from register of directors' residential addresses on the central (public) register |
✔ | ✖ | ✖ |
|
EH03 |
Election to keep information from register of secretaries on the central (public) register |
✔ | ✖ | ✖ |
|
EH04 |
Election to keep information from register of people with significant control (PSC) on the central (public) register |
✔ | ✖ | ✖ |
|
EH05 |
Election to keep information from register of members on the central (public) register |
✔ | ✖ | ✖ |
|
EH05xCont |
Election to keep information from register of members on the central (public) register - Continuation Pages |
✔ | ✖ | ✖ |
|
EH06 |
Update to members' information held on the central (public) register |
✔ | ✖ | ✖ |
|
EH06xCont |
Update to members' information held on the central (public) register - Continuation Pages |
✔ | ✖ | ✖ |
|
EW01 |
Withdrawal of election to keep information from register of directors on the central (public) register |
✔ | ✖ | ✖ |
|
EW02 |
Withdrawal of election to keep information from register of directors' usual residential addresses on the central (public) register |
✔ | ✖ | ✖ |
|
EW03 |
Withdrawal of election to keep information from register of secretaries on the central (public) register |
✔ | ✖ | ✖ |
|
EW04 |
Withdrawal of election to keep information from register of people with significant control (PSC) on the central (public) register |
✔ | ✖ | ✖ |
|
EW05 |
Withdrawal of election to keep members' information on the central (public) register |
✔ | ✖ | ✖ |
|
IN01 |
Application to Register a Company (SBEE Act 2015) |
✔ |
✔ |
✖ |
|
IN01xCont |
Application to Register a Company (SBEE Act 2015) - Continuation Pages |
✔ | ✖ | ✖ |
|
IN01(EF) |
Electronic Incorporation |
✖ | ✖ |
✔ |
|
LLAA01 |
Change of Accounting Reference Date of a Limited Liability Partnership (LLP) |
✔ |
✖ | ✖ |
|
LLAA01 |
Change of Accounting Period Date |
✖ |
✔ | ✔ |
|
LLAA02 |
Notice of Removal of Auditor from Limited Liability Partnership (LLP) |
✔ |
✖ | ✖ |
|
LLAA06 |
Statement of guarantee by a parent undertaking of a subsidiary Limited Liability Partnership (LLP) |
✔ | ✖ | ✖ |
|
LLAD01 |
Change of Registered Office of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLAD02 |
Notification of Single Alternative Inspection Location (SAIL) of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLAD03 |
Change of Location of the Records to the Single Alternative Inspection Location (SAIL) of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLAD04 |
Change of Location of the Records to the Registered Office of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLAP01 |
Appointment of Member of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLAP02 |
Appointment of Corporate Member of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLCH01 |
Change of Details of a Member of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLCH01 |
Change of Member's Address Change of Member's Name Change of Member's Particulars Change of Member's Status |
✖ | ✔ | ✔ |
|
LLCH02 |
Change of Details of a Corporate Member of a Limited Liability Partnership (LLP) |
✔ |
✔ | ✔ |
|
LLCH02 |
Change of Corporate Member's Address Change of Corporate Member's Name Change of Corporate Member's Status |
✖ | ✔ | ✔ |
|
LLCS01 |
Confirmation Statement |
✔ | ✔ | ✔ |
| LLDE01 |
Notice of change of status of a limited liability partnership |
✖ | ✔ | ✖ |
|
LLEH01 |
Election to keep information from register of LLP members on the central (public) register |
✔ | ✖ | ✖ |
|
LLEH02 |
Election to keep information from register of LLP members' residential addresses on the central (public) register |
✔ | ✖ | ✖ |
|
LLEH04 |
Election to keep information from register of people with significant control (PSC) on the central (public) register for a limited liability partnership (LLP) |
✔ | ✖ | ✖ |
|
LLEW01 |
Withdrawal of election to keep information from register of LLP members on the central (public) register |
✔ | ✖ | ✖ |
|
LLEW02 |
Withdrawal of election to keep information from register of LLP members' usual residential addresses on the central (public) register |
✔ | ✖ | ✖ |
|
LLEW04 |
Withdrawal of election to keep information from register of people with significant control (PSC) on the central (public) register for a limited liability partnership (LLP) |
✔ | ✖ | ✖ |
|
LLIN01 |
Application for Incorporation of a Limited Liability Partnership (LLP) (SBEE Act 2015) |
✔ | ✖ | ✖ |
|
LLIN01xCont |
Application for Incorporation of a Limited Liability Partnership (LLP) (SBEE Act 2015) - Continuation Pages |
✔ | ✖ | ✖ |
|
LLMG01 |
Particulars of a Mortgage or Charge in Respect of a LLP |
✔ | ✖ | ✖ |
|
LLMG01xCont1 |
Particulars of a Mortgage or Charge in Respect of an LLP - Continuation Page Amount secured |
✔ | ✖ | ✖ |
|
LLMG01xCont2 |
Particulars of a Mortgage or Charge in Respect of an LLP - Continuation Page Mortgagee(s) or person(s) entitled to the charge |
✔ | ✖ | ✖ |
|
LLMG01xCont3 |
Particulars of a Mortgage or Charge in Respect of an LLP - Continuation Page Short particulars of all the property mortgaged or charged |
✔ | ✖ | ✖ |
|
LLMG01s |
Particulars of a Charge Created by a LLP Registered in Scotland |
✔ | ✖ | ✖ |
|
LLMG01sxCont |
Particulars of a Charge Created by an LLP Registered in Scotland - Continuation Page Amount secured |
✔ | ✖ | ✖ |
|
LLMG01sxCont |
Particulars of a Charge Created by an LLP Registered in Scotland - Continuation Page Mortgagee(s) or person(s) entitled to the charge |
✔ | ✖ | ✖ |
|
LLMG01sxCont |
Particulars of a Charge Created by an LLP Registered in Scotland - Continuation Page Short particulars of all the property charged |
✔ | ✖ | ✖ |
|
LLMR01 |
Particulars of a charge created by a Limited Liability Partnership (LLP) |
✔ | ✖ | ✖ |
|
LLMR02 |
Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) |
✔ | ✖ | ✖ |
|
LLMR03 |
Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) |
✔ | ✖ | ✖ |
|
LLMR04 |
Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) |
✔ |
✔ |
✔ |
|
LLMR04xCont1 |
Statement of satisfaction in full or in part of charge by a Limited Liability Partnership (LLP) - Continuation Page Instrument description |
✔ | ✖ | ✖ |
|
LLMR04xCont2 |
Statement of satisfaction in full or in part of charge by a Limited Liability Partnership (LLP) - Continuation Page Short particulars |
✔ | ✖ | ✖ |
|
LLMR05 |
Statement that part or the whole of the property charged: (a) has been released from the charge, (b) no longer forms part of the Limited Liability Partnership's (LLP's) property |
✔ | ✔ | ✔ |
|
LLMR05xCont1 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the Limited Liability Partnership's (LLP's) property - Continuation Page Instrument description |
✔ | ✖ | ✖ |
|
LLMR05xCont2 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the Limited Liability Partnership's (LLP's) property - Continuation Page Short particulars |
✔ | ✖ | ✖ |
|
LLMR05xCont3 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the Limited Liability Partnership's (LLP's) property - Continuation Description of assets or property |
✔ | ✖ | ✖ |
|
LLMR06 |
Statement of Limited Liability Partnership (LLP) acting as a Trustee |
✔ | ✖ | ✖ |
|
LLMR07 |
Particulars of alteration of a charge (particulars of a negative pledge) for a Limited Liability Partnership (LLP) |
✔ | ✖ | ✖ |
|
LLMR07xCont1 |
Particulars of alteration of a charge (Particulars of a negative pledge) for a Limited Liability Partnership (LLP) - Continuation Page Instrument description |
✔ | ✖ | ✖ |
|
LLMR07xCont2 |
Particulars of alteration of a charge (Particulars of a negative pledge) for a Limited Liability Partnership (LLP) - Continuation Page Short particulars |
✔ | ✖ | ✖ |
|
LLMR08 |
Particulars of a charge created by a Limited Liability Partnership (LLP) where there is no instrument |
✔ | ✖ | ✖ |
|
LLMR08xCont |
Particulars of a charge created by a Limited Liability Partnership (LLP) where there is no instrument - Continuation Pages |
✔ | ✖ | ✖ |
|
LLMR09 |
Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) where there is no instrument |
✔ | ✖ | ✖ |
|
LLMR09xCont |
Particulars of a charge subject to which property or undertaking has been acquired by a Limited Liability Partnership (LLP) where there is no instrument - Continuation Pages |
✔ | ✖ | ✖ |
|
LLMR10 |
Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) where there is no instrument |
✔ | ✖ | ✖ |
|
LLMR10xCont |
Particulars for the registration of a charge to secure a series of debentures by a Limited Liability Partnership (LLP) where there is no instrument - Continuation Pages |
✔ | ✖ | ✖ |
|
LLNM01 |
Notice of Change of Name of a Limited Liability Partnership |
✔ |
✔ |
✔ |
|
LLP8 |
Notice of Designated Member(s) of a Limited Liability Partnership |
✔ | ✖ | ✖ |
|
LLP288a |
Appointment of Member |
✔ |
✔ |
✖ |
|
LLP288a(CO) |
Appointment of a Member to a Limited Liability Partnership (C.O.) |
✔ |
✖ |
✖ |
|
LLP288ab |
Replacement of Member |
✔ | ✔ | ✖ |
|
LLP288b |
Terminating the Membership of a Member of a Limited Liability Partnership |
✔ | ✔ | ✖ |
|
LLP288c |
Change of Address Change of Name |
✔ | ✔ | ✖ |
|
LLP288c(CO) |
Change of Particulars of a Member of a Limited Liability Partnership (C.O.) |
✔ | ✖ | ✖ |
|
LLP363(CO) |
Annual Return of a Limited Liability Partnership (C.O.) |
✔ | ✖ | ✖ |
|
LLP391 |
Notice of Removal of Auditor from a Limited Liability Partnership |
✔ | ✖ | ✖ |
|
LLPSC01 |
Notice of individual person with significant control (PSC) of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC02 |
Notice of Relevant Legal Entity (RLE) with significant control of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC03 |
Notice of other registrable person (ORP) with significant control of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC04 |
Change of details of individual Person with Significant Control (PSC) of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC04 |
Change of PSC's Address |
✖ | ✔ | ✔ |
|
LLPSC04 |
Change of PSC's Name |
✖ | ✔ | ✔ |
|
LLPSC04 |
Change of PSC's Particulars |
✖ | ✔ | ✔ |
|
LLPSC04 |
Change of PSC's Nature of Control |
✖ | ✔ | ✔ |
|
LLPSC05 |
Change of details of Relevant Legal Entity (RLE) with significant control of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC05 |
Change of RLE's Address |
✖ | ✔ | ✔ |
|
LLPSC05 |
Change of RLE's Name |
✖ | ✔ | ✔ |
|
LLPSC05 |
Change of RLE's Particulars |
✖ | ✔ | ✔ |
|
LLPSC05 |
Change of RLE's Nature of Control |
✖ | ✔ | ✔ |
|
LLPSC06 |
Change of details of Other Registrable Person (ORP) with significant control of a Limited Liability Partnership (LLP) |
✔ |
✔ | ✔ |
|
LLPSC06 |
Change of ORP's Address |
✖ | ✔ | ✔ |
|
LLPSC06 |
Change of ORP's Name |
✖ | ✔ | ✔ |
|
LLPSC06 |
Change of ORP's Particulars |
✖ | ✔ | ✔ |
|
LLPSC06 |
Change of ORP's Nature of Control |
✖ | ✔ | ✔ |
|
LLPSC07 |
Notice of ceasing to be an individual Person with Significant Control (PSC), Relevant Legal Entity (RLE), or Other Registrable Person (ORP) of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC08 |
Notification of PSC statements for a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLPSC09 |
Update to PSC statements for a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LLRP01 |
Replacement of Document not meeting Requirements for Proper Delivery for a LLP |
✔ | ✖ | ✖ |
|
LLRP02A |
Application for Rectification by the Registrar of Companies for a LLP |
✔ | ✖ | ✖ |
|
LLRP02B |
Application for Rectification of a Registered Office Address by the Registrar of Companies for a LLP |
✔ | ✖ | ✖ |
|
LLRP03 |
Notice of an objection to a request for the Registrar of Companies to rectify the Register for a Limited Liability Partnership (LLP) |
✔ | ✖ | ✖ |
|
LLRP04 |
Second filing of a document previously delivered for a limited liability partnership |
✔ | ✖ | ✖ |
|
LLRP07 |
Application to change a Limited Liability Partnership (LLP's) disputed registered office address |
✔ | ✖ | ✖ |
|
LLRP07xCont |
Application to change a Limited Liability Partnership (LLP's) disputed registered office address - Continuation Pages |
✔ | ✖ | ✖ |
|
LLRT01 |
Application for Administrative Restoration to the Register for a LLP |
✔ | ✖ | ✖ |
|
LLTM01 |
Termination of Appointment of Member of a Limited Liability Partnership (LLP) |
✔ | ✔ | ✔ |
|
LP5 |
Application for Registration of a Limited Partnership |
✔ | ✖ | ✖ |
|
LP6 |
Statement specifying the nature of a change in the Limited Partnership |
✔ | ✖ | ✖ |
|
LP7 |
Application for registration of a limited partnership as a private fund limited partnership |
✔ | ✖ | ✖ |
|
LP8 |
Application for designation as a private fund limited partnership |
✔ | ✖ | ✖ |
|
MG01 |
Particulars of a Mortgage or Charge |
✔ | ✖ | ✖ |
|
MG01xCont1 |
Particulars of a Mortgage or Charge - Continuation Page Amount secured |
✔ | ✖ | ✖ |
|
MG01xCont2 |
Particulars of a Mortgage or Charge - Continuation Page Mortgagee(s) or person(s) entitled to the charge |
✔ | ✖ | ✖ |
|
MG01xCont3 |
Particulars of a Mortgage or Charge - Continuation Page Short particulars of all the property mortgaged or charged |
✔ | ✖ | ✖ |
|
MG01s |
Particulars of a Charge Created by a Company Registered in Scotland |
✔ | ✖ | ✖ |
|
MG01sxCont1 |
Particulars of a Charge Created by a Company Registered in Scotland - Continuation Page Amount secured |
✔ | ✖ | ✖ |
|
MG01sxCont2 |
Particulars of a Charge Created by a Company Registered in Scotland - Continuation Page Mortgagee(s) or person(s) entitled to the charge |
✔ | ✖ | ✖ |
|
MG01sxCont3 |
Particulars of a Charge Created by a Company Registered in Scotland - Continuation Page Short particulars of all the property mortgaged or charged |
✔ | ✖ | ✖ |
|
MG01sxCont4 |
Particulars of a Charge Created by a Company Registered in Scotland - Continuation Page Statement, in the case of a floating charge |
✔ | ✖ | ✖ |
|
MG02xCont1 |
Statement of Satisfaction in Full or in Part of Mortgage or Charge - Continuation Page Name and address of chargee(s), or trustee(s) for the debenture holders |
✔ | ✖ | ✖ |
|
MR01 |
Particulars of a charge. |
✔ | ✖ | ✖ |
|
MR02 |
Particulars of a charge subject to which property or undertaking has been acquired. |
✔ | ✖ | ✖ |
|
MR03 |
Particulars for the registration of a charge to secure a series of debentures. |
✔ | ✖ | ✖ |
|
MR04 |
Statement of satisfaction in full or in part of a charge. |
✔ | ✖ | ✖ |
|
MR04sxCont1 |
Statement of satisfaction in full or in part of charge - Continuation Page Instrument description |
✔ | ✖ | ✖ |
|
MR04sxCont2 |
Statement of satisfaction in full or in part of charge - Continuation Page Short particulars |
✔ | ✖ | ✖ |
|
MR05 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company's property. |
✔ |
✖ |
✔ |
|
MR05sxCont1 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company's property - Continuation Page Instrument description |
✔ | ✖ | ✖ |
|
MR05sxCont2 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company's property - Continuation Page Short particulars |
✔ | ✖ | ✖ |
|
MR05sxCont3 |
Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company's property - Continuation Description of assets or property |
✔ | ✖ | ✖ |
|
MR06 |
Statement of company acting as a trustee. |
✔ | ✖ | ✖ |
|
MR07 |
Particulars of alteration of a charge (Particulars of a negative pledge). |
✔ | ✖ | ✖ |
|
MR07xCont1 |
Particulars of alteration of a charge (Particulars of a negative pledge) - Continuation Page Instrument description |
✔ | ✖ | ✖ |
|
MR07xCont2 |
Particulars of alteration of a charge (Particulars of a negative pledge) - Continuation Page Short particulars |
✔ | ✖ | ✖ |
|
MR08 |
Particulars of a charge where there is no instrument. |
✔ | ✖ | ✖ |
|
MR08xCont |
Particulars of a charge where there is no instrument - Continuation Pages |
✔ | ✖ | ✖ |
|
MR09 |
Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument. |
✔ | ✖ | ✖ |
|
MR09xCont |
Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument - Continuation Pages |
✔ | ✖ | ✖ |
|
MR10 |
Particulars for the registration of a charge to secure a series of debentures where there is no instrument |
✔ | ✖ | ✖ |
|
MR10xCont |
Particulars for the registration of a charge to secure a series of debentures where there is no instrument - Continuation Pages |
✔ | ✖ | ✖ |
|
NE01 |
Exemption from Requirement as to the Use of 'Limited' or 'Cyfyngedig' on change of name |
✔ | ✖ | ✖ |
|
NM1 |
Statement of Particulars of Charge |
✔ | ✖ | ✖ |
|
NM2 |
Notification of Payment/Satisfaction of Debt, Release from Charge, etc. |
✔ | ✖ | ✖ |
|
NM3 |
Notice of Mortgagee Entering into Possession of Property |
✔ | ✖ | ✖ |
|
NM4 |
Notice of Mortgagee Going out of Possession of Property |
✔ | ✔ | ✔ |
|
NM5 |
Notice of Appointment of Receiver or Manager |
✔ | ✖ | ✖ |
|
NM6 |
Notice of Cessation of Appointment of Receiver or Manager |
✔ | ✖ | ✖ |
|
NM7 |
Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property |
✔ | ✖ | ✖ |
|
NM8 |
Statement of Particulars of Charge (For Debenture Forming Part of a Series) |
✔ | ✖ | ✖ |
|
NM9 |
Statement of Particulars of Issue of Debentures of a Series |
✔ | ✖ | ✖ |
|
NM01 |
Notice of Change of Name by Resolution |
✔ | ✔ | ✔ |
|
NM02 |
Notice of Change of Name by Conditional Resolution |
✔ | ✖ | ✖ |
|
NM03 |
Notice Confirming Satisfaction of the Conditional Resolution for Change of Name |
✔ | ✖ | ✖ |
|
NM04 |
Notice of Change of Name by means provided for in the Articles |
✔ | ✔ | ✔ |
|
NM05 |
Notice of Change of Name by Resolution of Directors |
✔ | ✖ | ✖ |
|
NM06 |
Request to Seek Comments of Government Department or Other Specified Body on Change of Name |
✔ | ✖ | ✖ |
|
OSAA01 |
Statement of details of parent law and other information for an overseas company |
✔ | ✖ | ✖ |
|
OSAP01 |
Appointment of Director of an Overseas Company |
✔ |
✔ |
✖ |
|
OSAP02 |
Appointment of Corporate Director of an Overseas Company |
✔ | ✔ | ✖ |
|
OSAP03 |
Appointment of Secretary of an Overseas Company |
✔ | ✔ | ✖ |
|
OSAP04 |
Appointment of Corporate Secretary of an Overseas Company |
✔ | ✔ | ✖ |
|
OSAP05 |
Appointment by an Overseas Company of a Person Authorised to represent the Company |
✔ | ✖ | ✖ |
|
OSAP07 |
Appointment by an Overseas Company of a Person Authorised to accept service of document |
✔ | ✖ | ✖ |
|
OSCC01 |
Return by an Overseas Company of an Alteration to Constitutional Documents |
✔ | ✖ | ✖ |
|
OSCH01 |
Return by a UK Establishment of an Overseas Company for Change of Details |
✔ | ✖ | ✖ |
|
OSCH01 |
Change of Registered Office for Overseas Branch |
✖ |
✔ |
✖ |
|
OSCH01 |
Change of Name for Overseas Branch |
✖ |
✔ |
✖ |
|
OSCH02 |
Return by an Overseas Company for Change of Company Details |
✔ |
✖ | ✖ |
|
OSCH02 |
Change of Registered Office for Overseas Company |
✖ | ✔ | ✖ |
|
OSCH02 |
Change of Accounting Period Date for Overseas Company |
✖ | ✔ | ✖ |
|
OSCH03 |
Change of Directors' Details of an Overseas Company |
✔ |
✖ |
✖ |
|
OSCH03 |
Change of Director's Particulars of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH03 |
Change of Director's Name of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH03 |
Change of Director's Address of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH04 |
Change of Details of a Corporate Director of an Overseas Company |
✔ |
✖ |
✖ |
|
OSCH04 |
Change of Corporate Director's Particulars of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH04 |
Change of Corporate Director's Name of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH04 |
Change of Corporate Director's Address of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH05 |
Change of Details of a Secretary of an Overseas Company |
✔ |
✖ |
✖ |
|
OSCH05 |
Change of Secretary's Particulars of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH05 |
Change of Secretary's Name of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH05 |
Change of Secretary's Address of an Overseas Company |
✖ | ✔ | ✖ |
|
OSCH06 |
Change of Details of a Corporate Secretary of an Overseas Company |
✔ |
✔ | ✔ |
|
OSCH06 |
Change of Corporate Secretary's Particulars of an Overseas Company |
✖ | ✔ | ✔ |
|
OSCH06 |
Change of Corporate Secretary's Name of an Overseas Company |
✖ | ✔ | ✔ |
|
OSCH06 |
Change of Corporate Secretary's Address of an Overseas Company |
✖ | ✔ | ✔ |
|
OSCH07 |
Change of Details by an Overseas Company for a Person Authorised to Represent the Company in Respect of a UK Establishment |
✔ | ✖ | ✖ |
|
OSCH09 |
Change of Details by an Overseas Company for a Person Authorised to Accept Service of Documents On Behalf of the Company in Respect of a UK Establishment |
✔ | ✖ | ✖ |
|
OSDS01 |
Notice of Closure of a UK Establishment of an Overseas Company |
✔ | ✖ | ✖ |
|
OSDS01xCont1 |
Notice of Closure of a UK Establishment of an Overseas Company - Continuation Page UK establishment details |
✔ | ✖ | ✖ |
|
OSDS02 |
Notice of Termination of Winding Up of an Overseas Company |
✔ | ✖ | ✖ |
|
OSIN01 |
Registration of an overseas company opening a UK Establishment (SBEE Act 2015) |
✔ | ✖ | ✖ |
|
OSIN01xCont |
Registration of an overseas company opening a UK Establishment (SBEE Act 2015) - Continuation Pages |
✔ | ✖ | ✖ |
|
OSNM01 |
Registration of Change of Name of Overseas Company Registered in the UK |
✔ | ✔ |
✖ |
|
OSTM01 |
Termination of Appointment of Director of an Overseas Company |
✔ |
✖ | ✖ |
|
OSTM01 |
Death of Director of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM01 |
Removal of Director of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM01 |
Resignation of Director of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM02 |
Termination of Appointment of Secretary of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM02 |
Death of Secretary of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM02 |
Removal of Secretary of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM02 |
Resignation of Secretary of an Overseas Company |
✖ | ✔ | ✖ |
|
OSTM03 |
Termination of Appointment by an Overseas Company for a Person Authorised to Accept Services or Person Authorised to Represent the Company in Respect of a UK Establishment |
✔ |
✖ | ✖ |
|
PR03 |
PROOF Consent Form for Paper Filing |
✔ | ✔ |
✖ |
|
PSC01 |
Notice of individual Person with Significant Control (PSC) |
✔ | ✔ | ✔ |
|
PSC02 |
Notice of Relevant Legal Entity (RLE) with significant control |
✔ | ✔ | ✔ |
|
PSC03 |
Notice of other Registrable Person (ORP) with significant control |
✔ | ✔ | ✔ |
|
PSC04 |
Change of details of individual Person with Significant Control (PSC) |
✔ |
✖ | ✖ |
|
PSC04 |
Change of PSC's Address |
✖ | ✔ | ✔ |
|
PSC04 |
Change of PSC's Name |
✖ | ✔ | ✔ |
|
PSC04 |
Change of PSC's Particulars |
✖ | ✔ | ✔ |
|
PSC04 |
Change of PSC's Nature of Control |
✖ | ✔ | ✔ |
|
PSC05 |
Change of details of Relevant Legal Entity (RLE) with significant control |
✔ |
✖ | ✖ |
|
PSC05 |
Change of RLE's Address |
✖ | ✔ | ✔ |
|
PSC05 |
Change of RLE's Name |
✖ | ✔ | ✔ |
|
PSC05 |
Change of RLE's Particulars |
✖ | ✔ | ✔ |
|
PSC05 |
Change of RLE's Nature of Control |
✖ | ✔ | ✔ |
|
PSC06 |
Change of details of Other Registrable Person (ORP) with significant control |
✔ |
✖ | ✖ |
|
PSC06 |
Change of ORP's Address |
✖ | ✔ | ✔ |
|
PSC06 |
Change of ORP's Name |
✖ | ✔ | ✔ |
|
PSC06 |
Change of PSC's Particulars |
✖ | ✔ | ✔ |
|
PSC06 |
Change of ORP's Nature of Control |
✖ | ✔ | ✔ |
|
PSC07 |
Notice of ceasing to be an individual Person with Significant Control (PSC), Relevant Legal Entity (RLE), or Other Registrable Person (ORP) |
✔ | ✔ | ✔ |
|
PSC08 |
Notification of PSC statements |
✔ | ✔ | ✔ |
|
PSC09 |
Update to PSC statements |
✔ | ✔ | ✔ |
|
PSCSUMMARY |
PSC Summary Report |
✖ |
✔ |
✖ |
|
RP01 |
Replacement of Document not meeting Requirements for Proper Delivery |
✔ | ✖ | ✖ |
|
RP02A |
Application for Rectification by the Registrar of Companies |
✔ | ✖ | ✖ |
|
RP02B |
Application for Rectification of a Registered Office or UK Establishment Address by the Registrar of Companies |
✔ | ✖ | ✖ |
|
RP03 |
Notice of Objection to a Rectification Request |
✔ | ✖ | ✖ |
|
RP04 |
Second filing of a document previously delivered |
✔ | ✖ | ✖ |
|
RP06 |
Application for removal of material about directors who have not consented to act |
✔ | ✖ | ✖ |
|
RP07 |
Application to change a company's disputed registered office address |
✔ | ✖ | ✖ |
|
RP07xCont |
Application to change a company's disputed registered office address |
✔ | ✖ | ✖ |
|
RPCH01 |
Correction of a director's date of birth which was incorrectly stated on incorporation |
✔ | ✖ | ✖ |
|
RPLLCH01 |
Correction of the date of birth of a member of a limited liability partnership (LLP) which was incorrectly stated on incorporation |
✔ | ✖ | ✖ |
|
RR01 |
Application by a Private Company for Re-registration as a Public Company |
✔ | ✔ | ✖ |
|
RR02 |
Application by a Public Company for Re-registration as a Private Limited Company |
✔ | ✔ | ✖ |
|
RR05 |
Application by a Private Limited Company for Re-registration as an Unlimited Company |
✔ | ✔ | ✖ |
|
RR05xCont1 |
Application by a Private Limited Company for Re-registration as an Unlimited Company - Continuation Page Signatures |
✔ | ✔ | ✖ |
|
RR06 |
Application by an Unlimited Company for Re-registration as a Private Limited Company |
✔ | ✔ | ✖ |
|
RR07 |
Application by a Public Company for Re-registration as a Private Unlimited Company |
✔ | ✔ | ✖ |
|
RR07xCont1 |
Application by a Public Company for Re-registration as a Private Unlimited Company - Continuation Page Signatures |
✔ | ✔ | ✖ |
|
RR08 |
Application by a Public Company for Re-registration as a Private Limited Company following a Court Order Reducing Capital |
✔ | ✖ | ✖ |
|
RT01 |
Application for Administrative Restoration to the Register |
✔ | ✖ | ✖ |
|
SH01 |
Allotment of shares |
✖ | ✔ | ✔ |
|
SH01 |
Bonus issue of shares |
✖ | ✔ | ✔ |
|
SH01 |
Rights issue of shares |
✖ | ✔ |
✖ |
|
SH01 |
Return of Allotment of shares |
✔ | ✖ | ✖ |
|
SH01xCont |
SH01 Continuation Pages |
✔ | ✖ | ✖ |
|
SH02 |
Notice of Consolidation, Sub-division, Redemption of Shares or Re-conversion of Stock into Shares |
✔ |
✔ |
✖ |
|
SH02xCont |
SH02 Continuation Pages |
✔ |
✖ |
✖ |
|
SH03 |
Return of Purchase of Own Shares |
✖ |
✔ |
✖ |
|
SH04 |
Notice of Sale or Transfer of Treasury Shares for a Public Limited Company |
✔ |
✖ | ✖ |
|
SH05 |
Notice of Cancellation of Treasury Shares |
✔ | ✖ | ✖ |
|
SH05xCont |
SH05 Continuation Pages |
✔ | ✖ | ✖ |
|
SH06 |
Notice of Cancellation of Shares |
✔ |
✔ |
✖ |
|
SH06xCont |
SH06 Continuation Pages |
✔ | ✖ | ✖ |
|
SH07 |
Notice of Cancellation of Shares Held by or for a Public Company |
✔ | ✖ | ✖ |
|
SH07xCont |
SH07 Continuation Pages |
✔ | ✖ | ✖ |
|
SH08 |
Notice of Name or Other Designation of Shares |
✔ |
✔ |
✖ |
|
SH09 |
Return of Allotment by Unlimited Company Allotting New Class of Shares |
✔ |
✖ |
✖ |
|
SH09xCont |
Return of Allotment by Unlimited Company Allotting New Class of Shares - Continuation Page Statement of Capital (Prescribed Particulars) |
✔ | ✖ | ✖ |
|
SH10 |
Change of Class Rights |
✖ |
✔ |
✖ |
|
SH10 |
Notice of Particulars of Variation of Rights Attached to Shares |
✔ | ✖ | ✖ |
|
SH10xCont |
Notice of Particulars of Variation of Rights Attached to Shares - Continuation Pages |
✔ | ✖ | ✖ |
|
SH11 |
Notice of New Class of Members |
✔ | ✖ | ✖ |
|
SH11xCont |
Notice of New Class of Members - Notice of New Class of Members - Continuation Page Rights attached to class of members |
✔ | ✖ | ✖ |
|
SH12 |
Notice of Particulars of Variation of Class Rights |
✔ | ✖ | ✖ |
|
SH12xCont |
Notice of Particulars of Variation of Class Rights - Continuation Page Variation in the rights of the class of members |
✔ | ✖ | ✖ |
|
SH13 |
Notice of name or Other Designation of Class of Members |
✔ | ✖ | ✖ |
|
SH14 |
Notice of Redenomination of shares |
✔ | ✖ | ✖ |
|
SH14xCont |
SH14 Continuation Pages |
✔ | ✖ | ✖ |
|
SH15 |
Notice of Reduction of capital in connection with redenomination |
✔ | ✖ | ✖ |
|
SH15xCont |
SH15 Continuation Pages |
✔ | ✖ | ✖ |
|
SH19_S7 |
Statement of capital on cancellation of share warrants |
✔ | ✖ | ✖ |
|
SH19_S7Cont |
Statement of capital on cancellation of share warrants - Continuation Pages |
✔ | ✖ | ✖ |
|
SH19_108 |
Statement of Capital for a Company Re-registering from Unlimited to Limited - Section 108 of the Companies Act 2006 |
✔ | ✔ | ✖ |
|
SH19_644 |
Reduction of capital confirmed by the court - Section 644 & 649 of the Companies Act 2006 |
✔ | ✔ | ✖ |
|
SH19_644 |
Reduction of capital confirmed by the court - Section 644 of the Companies Act 2006 |
✔ | ✖ | ✖ |
|
SH19_644Cont |
Reduction of capital confirmed by the court - Section 644 of the Companies Act 2006 - Continuation Pages |
✔ | ✖ | ✖ |
|
SH50 |
Application for Trading Certificate for a Public Company |
✔ | ✖ | ✖ |
|
SPRP04 |
Second filing of a document previously delivered by a Scottish limited partnership or Scottish qualifying partnership |
✔ | ✖ | ✖ |
|
TM01 |
Termination of Appointment of a Director |
✔ | ✖ | ✖ |
|
TM01 |
Death of Director |
✖ | ✔ | ✔ |
|
TM01 |
Removal of Director |
✖ | ✔ | ✔ |
|
TM01 |
Resignation of Director |
✖ | ✔ | ✔ |
|
TM02 |
Termination of Appointment of a Secretary |
✔ |
✖ | ✖ |
|
TM02 |
Death of Secretary |
✖ | ✔ | ✔ |
|
TM02 |
Removal of Secretary |
✖ | ✔ | ✔ |
|
TM02 |
Resignation of Secretary |
✖ | ✔ | ✔ |