Schedule 1 Provisions of the Companies Acts applying to unregistered companies
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