Form sh02 2026

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The document outlines the SH02 form used to notify Companies House of changes related to share structures, including consolidation, sub-division, redemption of shares, or re-conversion of stock into shares as per the Companies Act 2006. It specifies what the form is for and what it is not for, provides instructions for completion, and includes sections for company details, amendments to share structures, a statement of capital, prescribed particulars of rights attached to shares, and presenter information.

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Click ‘Get Form’ to open it in the editor.
Begin by entering your company details, including the company number and full name. Ensure all fields are completed in typescript or bold black capitals.
In Section 2, input the date of resolution using the specified format (dd/mm/yyyy).
For consolidation, sub-division, or redemption, provide details for each class of shares. Fill in the previous and new share structures, including nominal values and issued shares.
Complete the Statement of Capital section by detailing issued share capital. Use separate tables for different currencies if necessary.
In Section 8, describe the prescribed particulars of rights attached to shares for each class listed.
Finally, sign the form on behalf of your company and ensure all required sections are completed before submission.

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