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Mint Formations

Issue of shares

A company may issue new shares to a person or a corporate body (e.g. another company.) This means the company is creating new shares, rather than an existing shareholder selling their shares.

Details of new shareholder will then be listed on the public register when the next company confirmation statement is filed, as they must be disclosed at this point. If you require the details to be updated before this date, you would need to file an early confirmation statement.We can prepare a confirmation statement as part of this order – at an additional cost of £24 +VAT (this includes the Companies House filing fee of £13.00)

You may also wish to vary the rights attached to any new share class – for example different voting rights, or different rights to dividends. Please contact us if you required advice in this area. Please click here to get FREE accountant consultation.

What is included in our price?

We will prepare the following documentation:

  • Application letter from the proposed shareholder, agreeing to take the shares, subject to the company’s articles of association.
  • Resolution from current shareholders, allowing the issue of further shares.
  • Board meeting minutes, where the directors authorise the issue of further shares
  • Return of allotment of shares, called SH01.It is a legal requirement for this form to be filed with Companies House within a month of the share issue, and directors of the company would be in breach if it is not filed on time.
  • Share certificates to issue to new shareholder(s), as required by law.

How it works

  • You click on the ‘Buy Now’ button.
  • You complete the application and pay
  • We will send you the documents electronically within 3 working days and you must return the signed resolution to us. Note: We can provide you with printed documents by post for an additional fee.
  • We will file with Companies House as required
  • If requested, we will file a confirmation statement (see above.)

Proof of ID

  • Anti-Money Laundering (AML) regulations require us to request photo ID and proof of address. These will be requested and must be delivered before we process this service.
  • More details can be found here: Money laundering regulations

Issue of shares - £59

Would you like help with issuing new shares for your company?Just contact us and we will handle everything for you.

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5 reasons to choose Mint

  1. No hidden costs (honest pricing)
  2. Prestigious London Address
  3. FREE lifetime customer support
  4. Companies House authorized
  5. Consistent 5-star reviews

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Company Reg. No. 10771070

Vat Registration Nr: 269 1733 76

Mint Formations Limited

College House, 2nd Floor

17 King Edwards Road



9AM - 6PM, Monday to Friday

Email: support@mintformations.co.uk