Wkleje Ci co napisali mi moi ksiegowi w 2013r. W Twoim przypadku mozesz wydac jedna nowa akcje, nie musisz 99, zeby dojsc do 100, ale byc moze tak jest polecane, nie wiem. Potem robisz transfer polowy akcji przez formularz wspomniany na koncu. I Ty akcje kupujesz, nie transferujesz za darmo, bo ja mialam darmowy transfer miedzy malzonkami. W Companies House zaktualizujesz dane przy okazji wypelniania Annual Statement.
Pomysl o zatrudnieniu ksiegowego, to nie jest droga usluga, a doradzilby Ci od poczatku.
"Increasing company shares
There is currently only 1 share in your company. Form SH01 can be used to increase the share capital from 1 to 100. You can increase the number of shares online – this is quicker than the paper submission. The online option on Companies House website is at https://ewf.companieshouse.gov.uk/
Once you have access to your company’s main screen, you will need to find Form SH01.
On that main page, select ‘Update/Amend capital’. The next screen will have the following and you will need to complete the sections with the red star:
Class of shares - 'ORDINARY' (this should already say ordinary £1)
Number of shares - '100' (this will be 1 so increase to 100)
Amount paid on each share - '£1' (this should already say £1)
Amount unpaid – leave as 0
Aggregate nominal value '£100' (this will be 1 so increase to 100)
Prescribed particulars - (this should already have information in here so nothing to do here otherwise enter the following-)
- In the case of a poll every member shall have one vote for each Ordinary Share held by him
- The Company may purchase its own shares (including any redeemable shares) on such terms as the Directors may think fit and make a payment in respect of the redemption or purchase of such shares otherwise than out of the distributable profits of the Company or the proceeds of a fresh issue of shares. )
You can then submit and you will be returned to the main SH01 page you were on before.
Once on the main screen, select ‘add allotment’. On the add allotment screen, you will also need to complete the sections with the red star.
Class of share - 'ORDINARY' (this should already say ordinary £1)
Currency – ‘GBP’ (this should already say GBP – Pound sterling)
Number of share allotted - '99'
Nominal value of each share - '1'
Amount paid (including share premium) - '99'
Amount unpaid - 0
Ignore the bit about non –cash consideration and then scroll down to the ‘Dates allotted’ section and enter the 'from date' as it will have a red star against it. You can disregard the ‘to’ option.
Hit submit and then follow the onscreen instructions.
Stock transfer
With 100 shares in issue, you can then complete the stock transfer form. Dividends can only be paid in the new ratio from the date of the stock transfer form – it cannot be done retrospectively so please action this as soon as possible to benefit from the tax saving.
Please complete the following sections:
Consideration money: NIL
Name of Undertaking: your company’s name
Description of security: ordinary shares
Words / Figures: as required
In the name of: your name and address
Signature of transferor: your signature
Date: as appropriate
Full name and full postal address of the person to whom the security is transferred: enter your husband’s name and address here"
Formularz Stock transfer form i jak go wypelnic i gdzie wyslac:
https://www.companywizard.co.uk/support/stock_transfer_form
Carpe diem.
![:-]](modules/Forum/images/smiles/lol.gif ":-]")
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