Stocks and Shares

980(1)

Notice to non-assenting shareholders (Pursuant to section 980(1) of the Companies Act 2006)

980dec

Statutory declaration relating to a notice to non-assenting shareholders (Pursuant to section 980(4) of the Companies Act 2006)

984

Notice to non-assenting shareholders (Pursuant to section 984(3) of the Companies Act 2006)

Crest Transfer Form

Crest Transfer form (Transfer of a certificated unit of a security to a CREST member)

Lost Certificate

Indemnity for lost certificate [CO5B]

NAC01

Notice of application to court to cancel share warrants (Section 5(5) of Schedule 4 to the Small Business Enterprise and Employment Act 2015)

SH01

Return of allotment of shares (Section 555)

SH01 Continuation Page 1

Shares allotted continuation page - SH01 Return of allotment of shares (Section 555)

SH01 Continuation Page 2

Statement of capital continuation page - SH01 Return of allotment of shares (Section 555)

SH01 Continuation Page 3

Statement of capital (prescribed particulars of rights attached to shares) continuation page - SH01 Return of allotment of shares (Section 555)

SH01(ALL)

Return of allotment of shares (Section 555)

SH01esub

Return of allotment of shares (Section 555)

SH02

SH02 Continuation Page 1

SH02 Continuation Page 2

SH03

Return of purchase of own shares (Section 707)

SH04

Notice of sale or transfer of treasury shares (Section 728)

SH05

Notice of cancellation of treasury shares (Section 730)

SH05 Continuation Page 1

Statement of capital continuation page - SH05 Notice of cancellation of treasury shares (Section 730)

SH05 Continuation Page 2

Statement of capital (Prescribed particulars or rights attached to shares) continuation page - SH05 Notice of cancellation of treasury shares (Section 730)

SH06

Notice of cancellation of shares (Section 708)

SH06 Continuation Page 1

Statement of capital continuation page - SH06 Notice of cancellation of shares (Section 708)

SH06 Continuation Page 2

Statement of capital (Prescribed particulars or rights attached to shares) continuation page - SH06 Notice of cancellation of shares (Section 708)

SH07

Notice of cancellation of shares held by or for a public company (Section 663)

SH07 Continuation Page 1

Statement of capital continuation page - SH07 Notice of cancellation of shares held by or for a public company (Section 663)

SH07 Continuation Page 2

Statement of capital (prescribed particulars of rights attached to shares) continuation page - SH07 Notice of cancellation of shares held by or for a public company (Section 663)

SH08

Notice of name or other designation of class of shares (Section 636)

SH08 Continuation Page

Notice of name or other designation of class of shares continuation page - SH08 (Section 636)

SH09

Return of allotment by an unlimited company allotting a new class of shares (Section 556)

SH09 Continuation Page

Prescribed particulars of rights attached to shares continuation page - SH09 Return of allotment by an unlimited company allotting a new class of shares (Section 556)

SH10

Notice of particulars of variation of rights attached to shares (Section 637)

SH10 Continuation Page

Details of variation of rights continuation page - SH10 Notice of particulars of variation of rights attached to shares (Section 637)

SH11

Notice of new class of members (Section 638)

SH11 Continuation Page

Rights attached to class of members continuation page - SH11 Notice of new class of members (Section 638)

SH12

Notice of particulars of variation of class rights (Section 640)

SH12 Continuation Page

Variation in the rights of the class of members continuation page - SH12 Notice of particulars of variation of class rights (Section 640)

SH13

Notice of name or other designation of class of members (Section 639)

SH14

Notice of redenomination (Section 625)

SH14 Continuation Page 1

Statement of capital continuation page - SH14 Notice of redenomination (Section 625)

SH14 Continuation Page 2

Statement of capital (Prescribed particulars of rights attached to shares) continuation page - SH14 Notice of redenomination (Section 625)

SH15

Notice of reduction of capital following redenomination (Section 627)

SH15 Continuation Page 1

Statement of capital continuation page - SH15 Notice of reduction of capital following redenomination (Section 627)

SH15 Continuation Page 2

Statement of capital (Prescribed particulars of rights attached to shares) continuation page - SH15 Notice of reduction of capital following redenomination (Section 627)

SH16

Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital (Section 722(1))

SH16 Continuation Page

Signature(s) continuation page - SH16 Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital - Section 722(1)

SH17

Notice by the company of application to court for cancellation of special resolution approving a redemption or purchase of shares out of capital (Section 722(2))

SH19 (Section 108)

Statement of capital (Section 108)

SH19 (Section 108) Continuation Page 1

Statement of capital continuation page - SH19 Statement of capital (Section 108)

SH19 (Section 108) Continuation Page 2

Statement of capital (Prescribed particulars of rights attached to shares) continuation page - SH19 Statement of capital (Section 108)

SH19 (Section 644)

Statement of capital for reduction supported by solvency statement or court order (Section 644 and 649)

SH19 (Section 644) Continuation Page 1

SH19 (Section 644) Continuation Page 2

SH19 (Section 7(2))

Statement of capital on cancellation of share warrants (Section 7(2) of Schedule 4 to the Small Business Enterprise and Employment Act 2015)

SH19 (Section 7(2)) Continuation Page 1

Statement of capital continuation page - SH19 Statement of capital on cancellation of share warrants (Section 7(2) of Schedule 4 to the Small Business Enterprise and Employment Act 2015)

SH19 (Section 7(2)) Continuation Page 2

Statement of capital (Prescribed particulars of rights attached to shares) continuation page - SH19 Statement of capital on cancellation of share warrants (Section 7(2) of Schedule 4 to the Small Business Enterprise and Employment Act 2015)

SH50

Application for trading certificate for a public company (Sections 761 and 762)

Share Certificate

Share Certificate (Executed using common seal)

Share Certificate 3

Share Certificate (Executed by two Directors or one Director and Secretary)

Share Certificate 4

Share Certificate (Executed by One Director with witness)

Stock Transfer form 1

Stock Transfer form (Transfer by individual(s))

Stock Transfer form 2

Stock Transfer form (Transfer by Company - no company seal)

Stock Transfer form 3

Stock Transfer form (Transfer by Company - no company seal) Witness Signature