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Issue of Shares Service

As part of our Issue of Shares Service, our team of experts will prepare all of the necessary internal company documentation required to issue (allot) new shares between new or current shareholders.

With this service, we will professionally prepare the following:

  • Letter of application for new shares
  • Board Resolution
  • Meeting minutes
  • Return of Allotment of Shares (Form SH01)
  • Share certificates

How the service works:

  • Select 'Buy Now' on the service page here
  • Complete the simple application form
  • Proceed to checkout and make payment
  • We will email your digital documents within 2-3 working days
  • The transferor and transferee will need to sign the stock transfer form. This should then be filed with your company records
  • If purchased, we will prepare and file a confirmation statement and PSC filings

If you would like us to take care of the complete process involved with issuing new shares to your company (including the Issue of Shares, Confirmation Statement Filing, Director Appointment/Resignation, and PSC Register Amendments), you can take a look at our Full Company Secretary Service, which includes up to 15 changes to your company per year for a discounted rate of £149.99 +VAT (renews annually).