Our Share Buyback service is suitable for private limited companies and unlisted public limited companies incorporated in the United Kingdom.
What does our package include?
| 1 |
A review of the company's Articles of Association and any other document that may affect the buyback such as a Shareholders' Agreement. |
| 2 |
Directors' and shareholder resolutions to approve the buyback. |
| 3 |
A purchase contract drafted in accordance with your instructions. |
| 4 |
A Directors' Statement, if appropriate. |
| 5 |
Liaising with the Company's auditors/accountants as required. |
| 6 |
Filings at Companies House. |
| 7 |
Updating company registers, cancelling and issuing share certificates as required. |
| 8 |
If the buyback is financed by a fresh issue of shares we will also prepare all necessary documentation to effect the issue. |
A limited company can purchase its own shares out of:
- distributable profits;
- the proceeds of a fresh issue of shares; or
- in the case of private companies only, capital (provided that certain requirements are met).
The ability of a company to buyback shares is subject to any restrictions contained in its Articles of Association and/or any Shareholders' Agreement.
Register your interest
Click the 'MAKE ENQUIRY' button to learn more about our Share Buyback Service and to register your interest.
 MAKE ENQUIRY
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