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- Click ‘Get Form’ to open the SH02 form in the editor.
- Begin by entering your company details. Fill in the mandatory fields such as Company number and Company name in full using bold black capitals.
- In Section 2, input the Date of resolution. Ensure you format it correctly as dd/mm/yyyy.
- For consolidation, sub-division, or redemption, provide details for each class of shares. Specify the previous and new share structure including nominal values and number of issued shares.
- Complete the Statement of Capital sections (7 and 8) to reflect your company's issued capital following changes. Include amounts paid up on each share and any unpaid amounts.
- Review all entries for accuracy, ensuring that all mandatory fields are filled out before proceeding to sign the form.
- Finally, add your signature in Section 11 and provide any optional presenter information if desired.
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