[{"id":"34274fe4-c267-4a7d-a431-b0b04702113d","order":1,"text":"STATEMENT OF COMPLIANCE","fontSize":"22","textAlign":"center","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20"},{"id":"e5bea1c8-f484-4fb8-b681-c419a5664565","order":2,"text":"Pursuant to Section 13 of the Companies Act 2006","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"40","cflou":false,"active":true},{"id":"4eac7ce1-8461-4d74-be08-c6d51098f97d","order":3,"text":"In the matter of [Proposed company name] Limited","fontSize":"16","textAlign":"center","bold":true,"underline":true,"marginBottom":"40","cflou":false,"active":true},{"id":"56ac6782-2520-43a2-9537-4d7d6a7a1ecd","order":4,"text":"RECITALS","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"15","cflou":false,"active":true},{"id":"70e2de99-8f37-4625-84c2-3438e30ab0a1","order":5,"text":"WHEREAS an application is being made to Her Majesty's Registrar of Companies for the registration of [Proposed company name] Limited as a private company limited by shares in England and Wales;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f08a0a97-96c4-4c03-bce2-a28a6a4b2069","order":6,"text":"AND WHEREAS the memorandum of association has been duly subscribed and dated [Date of memorandum] by each subscriber thereto;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"87d0aafa-3f29-46f9-8691-1b676578a737","order":7,"text":"AND WHEREAS the application for registration has been delivered to the Registrar together with the memorandum of association, the articles of association, the statement of the company's proposed officers, the statement of capital and initial shareholdings (where applicable), the statement of guarantee (where applicable) and the statement of initial significant control, in accordance with sections 9 to 12A of the Companies Act 2006;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"464a6ff7-1361-4061-ac66-83aad4b00dab","order":8,"text":"STATEMENT","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"15","cflou":false,"active":true},{"id":"ba130d41-4cdd-4b97-af0f-a4778cbb635b","order":9,"text":"NOW, THEREFORE, pursuant to section 13(1) of the Companies Act 2006, it is hereby declared that the requirements of the said Act as to the registration of [Proposed company name] as a private company limited by shares have been complied with in all respects.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"e2661278-11b8-4319-b23e-48ae49578110","order":10,"text":"In particular, and without limitation, the undersigned hereby confirms that:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"12","cflou":false,"active":true},{"id":"da998903-0b1e-4470-97e7-db4eb8f31096","order":11,"text":"1. the memorandum of association has been duly executed by each subscriber, in compliance with section 8 of the Companies Act 2006, evidencing each subscriber's agreement to form the company and to become a member thereof, and (where the company is to have a share capital) to take at least one share;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"cf985077-266b-4aa6-a312-6f66ace40cb4","order":12,"text":"2. the application for registration has been completed in the prescribed form and contains all of the particulars required by section 9 of the Companies Act 2006, including the proposed name of the company, the location of its registered office, particulars as to limitation of members' liability, and particulars as to whether the company is to be a private or a public company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"41aeedfa-2afa-4549-95ae-38cc2f145ba5","order":13,"text":"3. a statement of capital and initial shareholdings has been delivered with the application, in accordance with section 10 of the Companies Act 2006, setting out the total nominal capital of GBP [Total nominal capital], divided into [Number of shares] shares of a nominal value of GBP [Nominal value per share] each;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true,"displayConditions":[{"field":"65c2706a-6634-46bd-ade2-8774bc864fca","value":"private company limited by guarantee","type":"remove","operator":"="}]},{"id":"a24c7c2b-eb10-4ae9-a6e9-557064c310c7","order":14,"text":"3. a statement of guarantee has been delivered with the application, in accordance with section 11 of the Companies Act 2006, setting out, in respect of each member, the amount up to which that member undertakes to contribute to the assets of the company in the event of its being wound up;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true,"displayConditions":[{"field":"65c2706a-6634-46bd-ade2-8774bc864fca","value":"private company limited by guarantee","type":"add","operator":"="}]},{"id":"a8d46fb9-5ca1-44f8-b435-bb8c7326d1b9","order":15,"text":"4. a statement of the company's proposed officers has been delivered with the application, in accordance with section 12 of the Companies Act 2006, including the particulars of, and the consents to act of, the persons named therein as the first director or directors and (where applicable) the first secretary of the company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"be273ae9-641f-4c86-80f8-071568b8834c","order":16,"text":"5. a statement of initial significant control has been delivered with the application, in accordance with section 12A of the Companies Act 2006, identifying every person who, on incorporation, will be a registrable person or a registrable relevant legal entity in relation to the company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"9c3b4274-44c8-4651-9189-007ae2f8413a","order":17,"text":"6. the registered office of the company shall, on incorporation, be situated at [Registered office address line 1], [Address line 2], [Postcode] [Town], England and Wales;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"20349488-98aa-4700-86fe-b8e7004c125f","order":18,"text":"7. all such other matters and particulars as are required by the Companies Act 2006 and the regulations made thereunder for the lawful incorporation of the said company have been complied with in all respects.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"25","cflou":false,"active":true},{"id":"1d5bdbd7-2aba-49ed-814a-8c1e60e7b2a2","order":19,"text":"ACKNOWLEDGEMENT","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"15","cflou":false,"active":true},{"id":"a96ef886-24cf-4ab2-9a73-b90619a74d4f","order":20,"text":"The undersigned hereby acknowledges that, pursuant to section 1112 of the Companies Act 2006, it is a criminal offence knowingly or recklessly to deliver, or cause to be delivered, to the Registrar a document, or to make to the Registrar a statement, that is misleading, false or deceptive in a material particular, and that any such offence is punishable on conviction by a fine and/or imprisonment.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"12","cflou":false,"active":true},{"id":"face7849-c675-430c-8e14-0e9e69af0ad6","order":21,"text":"The Registrar may, pursuant to section 13(2) of the Companies Act 2006, accept this Statement of Compliance as sufficient evidence of compliance with the requirements of the said Act as to registration.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"6e5b7a23-dacf-472b-b957-b7482cbadb43","order":22,"text":"EXECUTION","fontSize":"15","textAlign":"left","bold":true,"underline":true,"marginBottom":"15","cflou":false,"active":true},{"id":"55501cd8-6aea-40bc-b890-594b8b8dbc6d","order":23,"text":"IN WITNESS WHEREOF, I, Mr [First name] [Last name], of [Address], [Postcode] [Town], in my capacity as a subscriber to the memorandum of association of the company hereinabove named, do hereby make and execute this Statement of Compliance for the purposes of section 13 of the Companies Act 2006.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"872b7027-3a04-4ff7-9b27-9a3292bd8180","value":"AGT","type":"remove","operator":"="}]},{"id":"81a05dcd-720a-46b9-9299-d4c00b05f0bd","order":24,"text":"IN WITNESS WHEREOF, I, Mr [First name] [Last name], of [Address], [Postcode] [Town], acting in my capacity as [Capacity, e.g. Solicitor] and as agent duly authorised by, for and on behalf of each subscriber to the memorandum of association of the company hereinabove named, do hereby make and execute this Statement of Compliance for the purposes of section 13 of the Companies Act 2006.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"872b7027-3a04-4ff7-9b27-9a3292bd8180","value":"SUB","type":"remove","operator":"="}]},{"id":"653a746f-75e9-41e1-9561-7ea83954ca83","order":25,"text":"Executed at [Place of execution], on this [Date of execution].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"50","cflou":false,"active":true},{"id":"a26bacb4-6274-4be8-bcf2-8689e4efdfdd","order":26,"text":"Signature: ____________________________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"727dbf79-6b83-4d3b-b17f-8a5ab11746b5","order":27,"text":"Print name: Mr [First name] [Last name]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"872b7027-3a04-4ff7-9b27-9a3292bd8180","value":"AGT","type":"remove","operator":"="}]},{"id":"186d06a8-66d3-443c-bc4d-956e76a22b4c","order":28,"text":"Capacity: Subscriber to the memorandum of association","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"872b7027-3a04-4ff7-9b27-9a3292bd8180","value":"AGT","type":"remove","operator":"="}]},{"id":"9cf468c9-b185-4f85-9683-fe05b4d76b6f","order":29,"text":"Print name: Mr [First name] [Last name]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"872b7027-3a04-4ff7-9b27-9a3292bd8180","value":"SUB","type":"remove","operator":"="}]},{"id":"d7e703c7-59e4-40a7-91a7-41843caae6d6","order":30,"text":"Capacity: [Capacity, e.g. Solicitor], agent for and on behalf of each subscriber","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"872b7027-3a04-4ff7-9b27-9a3292bd8180","value":"SUB","type":"remove","operator":"="}]},{"id":"e06a2aea-2394-41fc-b850-1ddf967355ee","order":31,"text":"Date: [Date of execution]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"02ee52d7-f227-46be-b6f3-545d07413f58","order":32,"text":"Place: [Place of execution]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"40","cflou":false,"active":true},{"id":"c73dc9be-8837-4d52-be17-73ab8c526781","order":33,"text":"This Statement of Compliance is delivered to the Registrar of Companies in accordance with section 13 of the Companies Act 2006.","fontSize":"11","textAlign":"center","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true,"isFooter":true}]