Minutes of a directors’ meeting that approves an investment round, allots the new shares, issues share certificates and sets up the Companies House and register filings.
Raising investment
Board Minutes Approving Share Allotment
About this document
A full set of board minutes for the meeting at which the directors approve a share subscription and allot the new shares. It records the directors’ authority to allot, how pre-emption rights have been dealt with, conflicts of interest, receipt of the subscription money and the follow-up actions: share certificates, register of members, SH01 return, PSC register and SEIS/EIS steps.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
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Raising investment
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Written for UK businesses
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