Importance of Company Constitution

As you may already be aware, the company Constitution serves as the comprehensive set of rules governing your company's operations, encompassing important aspects such as the company name, its status as a private company limited by shares, and any additional regulations you wish to specify. It is designed in accordance with the Companies Act 2014, ensuring compliance with the legal framework governing company governance.

If you find yourself in need of assistance with modifying your company's Constitution, Nathan Trust is here to provide expert support. Our dedicated team will work diligently to meet your specific requirements and ensure that your Constitution accurately reflects your company's needs. Our services include:

1. Re-drafting of the company's Constitution to align with your specific requirements.
2. Updating the Constitution to ensure full compliance with the Companies Act 2014, if necessary.
3. Preparation and submission of statutory forms to the Companies Registration Office.
4. Drafting the Shareholder's Special Resolution.
5. Drafting the Directors Board Minutes required to pass the Shareholders Resolution.

We understand that making amendments to the Constitution requires a Special Resolution supported by at least 75% of the Shareholders. Rest assured, our team will guide you through the process and provide professional assistance every step of the way.

Should you require our services or have any further questions, please do not hesitate to reach out to us at cosec@nathantrust.com. We are eager to help and will promptly address any concerns you may have.