Company forms Completion Statements - June 2017
26th June 2017
The following Companies House forms are being amended for use from 26 June 2017 on account of requirements introduced in the 4th Anti-money laundering Directive.
The forms are:-
- CS01 - Confirmation statement (Section 853A Companies Act 2006)
- CS01 Part 1 - Standard industrial classification (SIC) code change - Confirmation statement (Section 853A)
- CS01 Part 2 - Statement of capital change - Confirmation statement (Section 853D)
- CS01 Part 3 - Trading status of shares and exemption from keeping a register of people with significant control (PSC) - Confirmation statement (Section 853E and 853H)
- CS01 Part 4 - Shareholder information change - Confirmation statement (Section 853F, 853G)
- CS01 Continuation Page 1 - Statement of capital continuation page - CS01 Confirmation statement (Section 853D)
- CS01 Continuation Page 2 - Section B2 - Statement of capital (Prescribed particulars of rights attached to shares) continuation page - CS01 Completion Statement
- CS01 Continuation Page 3 - Section D1 - Shareholder information for a non-traded company - CS01 Confirmation statement (Section 853D)
- CS01 Continuation Page 4 - Section D2 - Shareholder information for certain traded companies (not DTR5) - CS01 Confirmation statement (Section 853D)
