Managing and updating statutory documents.
The statutory registers are the company's legal memory: members, directors, secretaries, charges and share transactions. When they are incomplete, everything from a bank facility to a due diligence exercise slows to a halt.
We maintain and update your statutory records as events occur rather than in a rush before a deadline, so the registers are ready whenever a lender, auditor or acquirer asks to see them.
A company's statutory records should be ready for inspection on any working day, not assembled the week before.
The registers we maintain
A company must keep registers of members, directors, managers and secretaries, together with records of share transactions, charges and the resolutions passed. These are the documents a lender, auditor or acquirer will ask to see first.
We open these registers on incorporation and update them as events occur, so that the record reflects the company's actual position on any given day.
Ready when you need them
Incomplete statutory records slow down bank facilities, audits and due diligence exercises, and in the worst case call the validity of past decisions into question.
We keep the minute book, resolutions and registers in order and produce certified extracts when a third party requires them, without a scramble to reconstruct the history.