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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 21 March 2024 - onwards
Version 12 of 12

Schedule 1 Provisions of the Companies Acts applying to unregistered companies

DRAFT Sub paragraph inserted Regulation 6 Unique identifiers for use in relation to unregistered companies of the Draft SI - Unique Identifiers (Application of Company Law) Regulations 2024 (Draft laid 31 October 2024)

Regulation 3

A company's constitution

1. Sections 26 and 27 of the Companies Act 2006 (filing obligations in connection with company's articles) apply to unregistered companies, modified so that they read as follows -

"26. Registrar to be sent copy of company's constitution

(1) A company must, not later than 15 days after the date of its incorporation, send to the registrar a copy of every instrument constituting or regulating the company.

(2) Where a company amends any instrument constituting or regulating the company, it must, not later than 15 days after the amendment takes effect, send to the registrar a copy of the instrument as amended.

(3) If a company fails to comply with subsection (1) or (2) an offence is committed by -

(a) the company, and

(b) every officer of the company who is in default.

(4) A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.

27. Registrar's notice to comply in case of failure with respect to company's constitution