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

For an additional cost of £55.99 +VAT, we’ll also prepare and file a confirmation statement, so that the updated shareholder list is reflected publicly on the Companies House register.

And, if you need to amend the PSC filings to reflect the new structure, we can do this for £19.99 +VAT per filing.

With this service, we will professionally prepare the following:

• Letter of application for new shares
• Board resolutions
• Shareholder resolution 
• Companies House 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
• Once you have signed the documents and completed all other instructions, we'll file your Form SH01 with Companies House.
• If purchased, we will prepare and file a confirmation statement and PSC filings

If you would like us to take care of the whole procedure of issuing new shares (including the issue of shares, confirmation statement filing, and PSC filings), you can take a look at our Full Company Secretary Service, which includes up to fifteen changes to your company per year for a discounted rate of £149.99 +VAT (renews annually).