EFIS 75, July 2016 : Company

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Further to Efis 72/2016 please find available forms AP01-AP04, CH01-CH04, EH06, EH06(CONT), MR01-MR03, MR08-MR10 and continuations, which have been amended by Companies House.

Please also find available AR01, CS01_Combined, IN01, SH01, SH02, SH05, SH06, SH07, SH14, SH15, SH19, SH19s7_2 and SH19SR, which have received macros amendments.

These new and amended forms can be used immediately.

Forms affected

AP01	Appointment of Director - (Section 167 of the Companies Act 2006)	New/Amended
AR01	Annual Return 2015 - (Section 854 of the Companies Act 2006)	New/Amended
CH01	Change of director's details - (Section 167 of the Companies Act 2006)	New/Amended
IN01	Application to register a company	New/Amended
SH01	Return of allotment of shares	New/Amended
TM01	Termination of appointment of director	New/Amended
AP04	Appointment of corporate secretary - (Section 276 of the Companies Act 2006)	New/Amended
TM02	Termination of appointment of secretary	New/Amended
CH04	Change of corporate secretary's details - (Section 276 of the Companies Act 2006)	New/Amended
CH03	Change of secretary's details - (Section 276 of the Companies Act 2006)	New/Amended
CH02	Change of corporate director's details - (Section 167 of the Companies Act 2006)	New/Amended
AP03	Appointment of secretary - (Section 276 of the Companies Act 2006)	New/Amended
AP02	Appointment of corporate director - (Section 167 of the Companies Act 2006)	New/Amended
SH02	Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	New/Amended
SH05	Notice of cancellation of treasury shares by a public limited company (PLC)	New/Amended
SH06	Notice of cancellation of shares	New/Amended
SH07	Notice of cancellation of shares held by or for a public company	New/Amended
SH14	Notice of redenomination	New/Amended
SH15	Notice of reduction of capital following redenomination	New/Amended
SH19	Statement of capital - s. 108	New/Amended
SH19SR	Statement of capital for reduction supported by solvency statement or court order - ss. 644 & 649	New/Amended
MR01	Particulars of a charge	New/Amended
MR02	Particulars of a charge subject to which property or undertaking has been acquired	New/Amended
MR03	Particulars for the registration of a charge to secure a series of debentures	New/Amended
MR08	Particulars of a charge where there is no instrument	New/Amended
MR08(CONT)	Particulars of a charge where there is no instrument - continuation page	New/Amended
MR09	Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument	New/Amended
MR09(CONT)	Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument - continuation page	New/Amended
MR10	Particulars for the registration of a charge to secure a series of debentures where there is no instrument	New/Amended
MR10(CONT)	Particulars for the registration of a charge to secure a series of debentures where there is no instrument - continuation page	New/Amended
SH19s7_2	Statement of capital on cancellation of share warrants - s7_2	New/Amended
CS01_Combined	Confirmation statement plus additional information pages Parts I to VConfirmation statement plus additional information pages Parts I to V	New/Amended
EH06	Update to members' information held on the central (public) register	New/Amended
EH06 (CONT)	Update to members' information held on the central (public) register	New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.