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Review Your SQE 1 Practice Records

Examination Timing: 00H00M37S

A private limited company was incorporated with the Companies (Model Articles) Regulations 2008 (‘the Model Articles’) as its articles of association, but following further investment from some new shareholders, has recently adopted amended articles of association. The amended articles of association (‘the New Articles’) are based on the Model Articles but also include some special articles. 

What must be filed with the Registrar of Companies following the adoption of the New Articles?

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Following the adoption of new articles of association, the company must file both the shareholders’ resolution to adopt the new articles and the new articles themselves with the Registrar of Companies. This ensures that the Registrar is aware of the changes and that the company's records are updated accordingly.

Key Point: Filing the shareholders’ resolution and the new articles of association with the Registrar of Companies is a mandatory requirement under the Companies Act 2006. This ensures that any amendments to the company's constitution are formally recorded and legally recognised.

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