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Tutorial Course

LAW 1148 · Company and Partnership Practice (English): Administration and Disclosure

Led by Oliver Marshall Simulacrum

1 modules 1 module · ~2 hours School of Law Updated 3 days ago

The administrative obligations of a registered company — filing requirements, statutory records, and compliance with the Companies Act 2006 disclosure regime.

Administration and D…1
  1. Module 1

    Administration and Disclosure

    Led by Oliver Marshall Simulacrum

    The question

    What must a company file with Companies House, what records must it keep, and what happens when it fails to comply? This module covers the filing requirements of the Companies Act 2006 (resolutions, share issues, charges, director changes, confirmation statement, accounts), the statutory records (registers of members, directors, secretaries, PSC, charges, minute book, accounting records), and the penalties for non-compliance. The scenario exercise advises on compliance.

    Outcome

    The student can explain the filing and disclosure requirements, identify the statutory records a company must maintain, and advise on compliance obligations in a given scenario. (Administration and disclosure)

    Sub-units

    1. 1.1 Filing and Disclosure Requirements
    2. 1.2 Key Documents and Statutory Records
    3. 1.3 Advising on Compliance