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Certificate Of Incorporation For LLC Template for England and Wales

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Key Requirements PROMPT example:

Certificate Of Incorporation For LLC

"I need a Certificate of Incorporation for LLC for my new tech startup based in Cardiff, with three founding directors and an initial share capital of £50,000, planned for registration in March 2025."

Document background
A Certificate of Incorporation for LLC (though note that in England and Wales, companies are typically registered as 'Limited' rather than LLC) is a fundamental document required when establishing a new company. It is issued by Companies House upon successful registration and serves as the official proof of the company's existence. The certificate contains crucial information including the company name, registration number, date of incorporation, and confirmation that it is a registered company under the Companies Act 2006. This document is essential for opening bank accounts, entering into contracts, and proving the company's legal status to stakeholders.
Suggested Sections

1. Company Details: Company name, registration number, registered office address

2. Share Capital: Details of authorized share capital and initial share allocation

3. Director Information: Names and details of initial directors

4. Secretary Information: Details of company secretary (if appointed)

5. Subscriber Information: Details of initial shareholders

Optional Sections

1. Articles of Association Reference: Reference to adopted articles, used when not using model articles

2. Statement of Compliance: Additional declarations of compliance with Companies Act

Suggested Schedules

1. Statement of Capital: Detailed breakdown of share capital structure

2. Initial Shareholdings: Schedule of initial share allocations

3. Prescribed Particulars: Details of rights attached to shares

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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Relevant Industries
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Industries

Companies Act 2006: Primary legislation governing company formation and registration in England and Wales. Key sections include 7-16 (company formation), 9 (registration documents), 155-156 (directors), and 86 (company name requirements).

Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015: Regulations governing permitted company names, including restricted words and expressions that cannot be used in company names without permission.

Limited Liability Partnerships Act 2000: Legislation specifically dealing with Limited Liability Partnership structures, which is relevant when considering LLC-like business structures in the UK.

Company (Registration) Regulations 2008: Detailed regulations specifying requirements for company registration documents and procedures.

General Data Protection Regulation (GDPR) and Data Protection Act 2018: Legislation governing the handling and protection of personal information of company officers and other individuals involved in the incorporation process.

Small Business, Enterprise and Employment Act 2015: Legislation containing requirements regarding People with Significant Control (PSC) and their registration during company incorporation.

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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