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Legislation
Companies Act 2006

PART 24 Annual confirmation of accuracy of information on register

  • Section 853A Duty to deliver confirmation statements
  • Section 853B Duties to notify a relevant event
  • Section 853BA Duty to confirm lawful purpose
  • Section 853C Duty to notify a change in company's principal business activities
  • Section 853CA Duty to notify a change in registered office
  • Section 853CB Duty to notify a change in registered email address
  • Section 853D Duty to deliver statement of capital
  • Section 853E Duty to notify trading status of shares
  • Section 853F Duty to deliver shareholder information: non-traded companies
  • Section 853G Duty to deliver shareholder information: certain traded companies
  • Section 853H Duty to deliver information about exemption from Part 21A
  • Section 853I Duty to deliver information about people with significant control
  • Section 853J Power to amend duties to deliver certain information
  • Section 853K Confirmation statements: power to make further provision by regulations
  • Section 853L Failure to deliver confirmation statement
  • Section 854 Duty to deliver annual returns
  • Section 855 Contents of annual return: general
  • Section 855A Required particulars of directors and secretaries
  • Section 856 Contents of annual return: information about shares and share capital
  • Section 856A Contents of annual return: information about shareholders: non-traded companies
  • Section 856B Contents of annual return: information about shareholders: certain traded companies
  • Section 857 Contents of annual return: power to make further provision by regulations
  • Section 858 Failure to deliver annual return
  • Section 859 Application of provisions to shadow directors
  1. Part 24 · Annual confirmation of accuracy of information on register
  2. Duty to deliver statement of capital

Section 853D | Duty to deliver statement of capital F1

From legislation.gov.uk

(1)This section applies where a company having a share capital makes a confirmation statement.

(2)The company must deliver a statement of capital to the registrar at the same time as it delivers the confirmation statement.

(3)Subsection (2) does not apply if there has been no change in any of the matters required to be dealt with by the statement of capital since the last such statement was delivered to the registrar.

(4)The statement of capital must state with respect to the company's share capital at the confirmation date—

(a)the total number of shares of the company,

(b)the aggregate nominal value of those shares,

(c)the aggregate amount (if any) unpaid on those shares (whether on account of their nominal value or by way of premium), and

(d)for each class of shares—

(i)prescribed particulars of the rights attached to the shares,

(ii)the total number of shares of that class, and

(iii)the aggregate nominal value of shares of that class.

Notes

  1. F1

    Pt. 24 substituted (1.5.2016 for specified purposes, otherwise 30.6.2016) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 92, 164(1); S.I. 2016/321, regs. 5, 6(a) (with Sch. para. 5)

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