Resolution Of The Sole Shareholder Template for England and Wales

Companies Act 2006 - Section 281: Primary legislation governing the general rules for passing resolutions in companies registered in England and Wales

Companies Act 2006 - Section 288: Specific provisions regarding written resolutions, their format, and circulation requirements

Companies Act 2006 - Section 292: Specific provisions for decision-making by sole shareholders, including recording and documentation requirements

Companies Act 2006 - Section 298: Requirements for recording and maintaining records of shareholder decisions

Articles of Association: Company's constitutional document that may contain specific requirements for passing shareholder resolutions and decision-making processes

Model Articles: Default articles of association that apply if the company hasn't adopted custom articles, containing standard provisions for shareholder decisions

Regulatory Requirements: Additional requirements if the company is regulated by bodies such as the Financial Conduct Authority (FCA)

Stock Exchange Rules: Additional requirements if the company or its parent company is listed on a stock exchange

Constitutional Documents: Other company documents including shareholders' agreements and existing resolutions that might affect or be affected by new resolutions