Start here. One checklist that takes you through the Company Secretarial pack in the right order – what to do, when, who owns it – with a clickable link to every template, a legal and regulatory map and a full document index.
Company secretarial
Company Secretarial – Master Checklist and Document Index
About this document
The front sheet for the Company Secretarial pack. It takes a company through its statutory records, Companies House duties, board and shareholder decisions, dividends, share transfers and director appointments – and the agreements between owners. Each step names the template to use and links straight to the file, and Part 5 maps the main legal requirements to the templates that help you meet them.
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.
Included in the pack
Company secretarial
for every document in this category
Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
Download and keep
Need more than one category?
Documents All-Access gives you every category for 12 months for £295.
Compare options →Need it tailored?
We can adapt any template to your business, or write a document from scratch.
Talk to us →
