The Certificate of Organisation Limited Liability Company is a fundamental document required when establishing a new company in England and Wales. It must be filed with Companies House and serves as the official record of the company's formation. The certificate includes crucial information such as the company name, registered office address, details of directors and members, share capital structure, and intended business activities. This document is essential for compliance with the Companies Act 2006 and provides legal recognition of the company's existence. It forms part of the company's permanent records and may be required for various business activities, including opening bank accounts and entering into contracts.
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1. Company Name Declaration: Official declaration of the company name as registered with Companies House
2. Registered Office: Statement of the company's official registered address in England or Wales
3. Business Purpose: Statement of the company's intended business activities and SIC codes
4. Member Information: Details of initial members/shareholders including names, addresses and shareholdings
5. Director Information: Details of appointed directors including full names, service addresses, and DOB
6. Share Capital Structure: Details of share classes, nominal value, and initial share allocation
1. Company Secretary: Details of appointed company secretary - optional as private companies are not required to have a secretary
2. Additional Directors: Information about additional directors beyond the minimum requirement of one director
3. Specific Articles: Any modifications to standard articles of association, if not using model articles
1. Statement of Capital: Detailed breakdown of share capital structure including class rights and restrictions
2. Initial Shareholdings: Complete list of initial shareholders and their respective shareholdings
3. Directors' Consents: Signed consents and declarations from all appointed directors
4. PSC Statements: Persons with Significant Control declarations and required particulars
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