Fillable SH06 Notice of cancellation of shares (Cabinet Office)

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SH06 Notice of cancellation of shares (Cabinet Office)

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06/16 Version 6.0
1
Company details
Company name in full
Company number
SH06
In accordance with
Section 708 of the
Companies Act 2006.
Notice of cancellation of shares
What this form is for
You may use this form to give notice
of a cancellation of shares by a
limited company on purchase
What this form is NOT for
You cannot use this form to
give notice of a cancellation of
shares held by a public company
under section 663 of the
Companies Act 2006. To do this,
please use form SH07.
For further information, please
refer to our guidance at
www.gov.uk/companieshouse
Filling in this form
Please complete in typescript or in
bold black capitals.
All fields are mandatory unless
specified or indicated by *
2
Date of cancellation
d d
m m
y y y y
Date of cancellation
3
Shares cancelled
Class of shares
(E.g. Ordinary/Preference etc.)
Number of shares
cancelled
Nominal value of each
share
06/16 Version 6.0
SH06
Notice of cancellation of shares
Please use a Statement of
Capital continuation
page if
necessary.
Complete the table(s) below to show the issued share capital. It should reflect
the company's share capital immediately following the cancellation.
Complete a separate table for each currency (if appropriate). For example,
add pound sterling in ‘Currency table A’ and Euros in ‘Currency table B’.
4
Currency table A
Currency table B
Currency table C
Statement of capital
Total aggregate amount
unpaid, if any (£, €, $, etc)
Including both the nominal
value and any share premium
Class of shares
E.g. Ordinary/Preference etc.
Number of shares Aggregate nominal value
(£, €, $, etc)
Number of shares issued
multiplied by nominal value
Totals
Totals
Totals
Currency
Complete a separate
table for each currency
Totals (including continuation
pages)
Total number Total aggregate Total aggregate
of shares nominal value amount unpaid
11
1
Please list total aggregate values in dierent currencies separately.
For example: £100 + €100 + $10 etc.
06/16 Version 6.0
SH06
Notice of cancellation of shares
Class of share
Prescribed particulars
Please give the prescribed particulars of rights attached to shares for each class
of share shown in the share capital tables in Section 4.
5
Statement of capital (prescribed particulars of rights attached to shares)
Prescribed particulars of rights
attached to shares
The particulars are:
a. particulars of any voting rights,
including rights that arise only in
certain circumstances;
b. particulars of any rights, as
respects dividends, to participate
in a distribution;
c. particulars of any rights, as
respects capital, to participate in a
distribution (including on winding
up); and
d. whether the shares are to be
redeemed or are liable to be
redeemed at the option of the
company or the shareholder.
A separate table must be used for
each class of share.
Continuation pages
Please use a Statement of Capital
continuation page if necessary.
1
Class of share
Prescribed particulars
6
Signature
2
3
I am signing this form on behalf of the company.
Societas Europaea
If the form is being filed on behalf
of a Societas Europaea (SE) please
delete ‘director’ and insert details
of which organ of the SE the person
signing has membership.
Person authorised
Under either section 270 or 274 of
the Companies Act 2006.
This form may be signed by:
Director , Secretary, Person authorised , Administrator , Administrative
receiver, Receiver, Receiver manager, CIC manager.
Signature
Signature
2
3
Class of share
Prescribed particulars
1
1
1
06/16 Version 6.0
SH06
Notice of cancellation of shares
Where to send
You may return this form to any Companies House
address, however for expediency we advise you to
return it to the appropriate address below:
For companies registered in England and Wales:
The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF14 3UZ.
DX 33050 Cardiff.
For companies registered in Scotland:
The Registrar of Companies, Companies House,
Fourth floor, Edinburgh Quay 2,
139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
DX ED235 Edinburgh 1
or LP - 4 Edinburgh 2 (Legal Post).
For companies registered in Northern Ireland:
The Registrar of Companies, Companies House,
Second Floor, The Linenhall, 32-38 Linenhall Street,
Belfast, Northern Ireland, BT2 8BG.
DX 481 N.R. Belfast 1.
For further information, please see the guidance notes
on the website at www.gov.uk/companieshouse or
email enquiries@companieshouse.gov.uk
This form is available in an
alternative format. Please visit the
forms page on the website at
www.gov.uk/companieshouse
Further information
i
Please make sure you have remembered the
following:
The company name and number match the
information held on the public Register.
You have completed section 2.
You have completed section 3.
You have completed the relevant sections of the
statement of capital.
You have signed the form.
Checklist
We may return forms completed incorrectly or
with information missing.
Important information
Please note that all information on this form will
appear on the public record.
!
Presenter information
You do not have to give any contact information, but if
you do it will help Companies House if there is a query
on the form. The contact information you give will be
visible to searchers of the public record.
Contact name
Company name
Address
Post town
County/Region
Postcode
DX
Telephone
Country
This form has been provided free of charge by Companies House.
06/16 Version 6.0
SH06 - continuation page
Notice of cancellation of shares
In accordance with
Section 708 of the
Companies Act 2006.
Complete the table below to show the issued share capital.
Complete a separate table for each currency.
Statement of capital
Totals
4
Total aggregate amount
unpaid, if any (£, €, $, etc)
Including both the nominal
value and any share premium
Class of shares
E.g. Ordinary/Preference etc.
Number of shares Aggregate nominal value
(£, €, $, etc)
Number of shares issued
multiplied by nominal value
Currency
Complete a separate
table for each currency
06/16 Version 6.0
SH06 - continuation page
Notice of cancellation of shares
Class of share
Prescribed particulars
5
Statement of capital (prescribed particulars of rights
attached to shares)
Prescribed particulars of rights
attached to shares
The particulars are:
a. particulars of any voting rights,
including rights that arise only in
certain circumstances;
b. particulars of any rights, as
respects dividends, to participate
in a distribution;
c. particulars of any rights, as
respects capital, to participate in a
distribution (including on winding
up); and
d. whether the shares are to be
redeemed or are liable to be
redeemed at the option of the
company or the shareholder.
A separate table must be used for
each class of share.
1
In accordance with
Section 708 of the
Companies Act 2006.
1
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SH06 Notice of cancellation of shares (Cabinet Office)

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Completed 31 March 2021

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