The Certificate of Organisation Limited Liability Company is a fundamental document required when establishing a new company in England and Wales. It must be filed with Companies House and serves as the official record of the company's formation. The certificate includes crucial information such as the company name, registered office address, details of directors and members, share capital structure, and intended business activities. This document is essential for compliance with the Companies Act 2006 and provides legal recognition of the company's existence. It forms part of the company's permanent records and may be required for various business activities, including opening bank accounts and entering into contracts.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Company Name Declaration: Official declaration of the company name as registered with Companies House
2. Registered Office: Statement of the company's official registered address in England or Wales
3. Business Purpose: Statement of the company's intended business activities and SIC codes
4. Member Information: Details of initial members/shareholders including names, addresses and shareholdings
5. Director Information: Details of appointed directors including full names, service addresses, and DOB
6. Share Capital Structure: Details of share classes, nominal value, and initial share allocation
1. Company Secretary: Details of appointed company secretary - optional as private companies are not required to have a secretary
2. Additional Directors: Information about additional directors beyond the minimum requirement of one director
3. Specific Articles: Any modifications to standard articles of association, if not using model articles
1. Statement of Capital: Detailed breakdown of share capital structure including class rights and restrictions
2. Initial Shareholdings: Complete list of initial shareholders and their respective shareholdings
3. Directors' Consents: Signed consents and declarations from all appointed directors
4. PSC Statements: Persons with Significant Control declarations and required particulars
Find the exact document you need
Single Member LLC Articles Of Organisation
An England & Wales legal document outlining governance for a single-member private limited company.
Download
Certificate Of Organisation Limited Liability Company
An England & Wales legal notice demanding cessation of harmful references affecting employment prospects.
Download
Articles Of Organisation With Statement Of Conversion
An England & Wales legal notice addressing unauthorized employee recruitment and demanding immediate cessation of such activities.
Download
Articles Of Organisation S Corp
An England & Wales legal document outlining catering service terms, compliance, and obligations for food provision.
Download
Articles Of Operation For LLC
A governance document establishing operational rules for a private limited company under English and Welsh law.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)