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Task 1:

Question 1) Piggy Brother's

Question 2) Retail - sell piggy figurines

Question 3) James (Wales), Blake (56 Park Road), Redha (Bahrain), Sophie (25 Vic Street) and Jamie (27 Vic Street)

Question 4) London, Oxford Street

Question 5) Limited Company

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Task 2:

Question 1) Piggy Brother's

Question 2) London, 10 Oxford Street

Question 3) Directors - James, Blake, Redha, Sophie and Jamie

Question 4) 20% per Director, no individuals with significant control (PSC)

Question 5) SIC - 32409, games and toys manufacturer

Question 6) Memorandum and Articles of Association - this is important for our company because it outlines the internal rules and regulations, and is the main constitutional document.

Articles personalised for Piggy Brothers Ltd:

Hold office for life, except when any directors become bankrupt, becomes of unsound mind, a convicted criminal, sells his/or her shares, or gives one month notice.

Directors can vote someone out if they have 80% majority.

Mandatory attendance at Christmas parties.

Fee: £71

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Purpose: Providing cheaper ready meals to incompetent university students (1st years)

Shareholders: Dave, Brian, Steve, Clive, Ainsley, Allen

Limited Company

Address: 25 Bank Street, Canary Wharf, London, E14 F5JP

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Total Shares 100

£1 per share

Allen: 25 shares (CEO)

Ainsley: 15 shares (Secretary+Audit Committee)

Dave: 15 shares (Chairman)

Steve: 15 shares (COO)

Brian: 15 shares (CFO)

Clive: 15 shares (Personality Hire+Audit Committee)

Additional Information:

SIC code: 5411 Grocery Stores

There is currently no Shareholders with more than 25% control.

All shareholders have agreed to the Written rules.

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Task 1

i) Glided glow - a private make-up company that focuses on cosmetics and skincare production and retail.

ii) Address - 8, Harrington Square, NW1 2JJ, London, United Kingdom

iii) 3 Directors and 3 Shareholders - Marsya, Nisa, Aelina (50%, 30%, 20%)

iv) SIC: 96020 Hairdressing and other beauty treatments

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Keystone Accounting and Advisory Limited 

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Keystone Accounting and Advisory Limited 

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Address: New Street, Birmingham

Member:

Marcus (Director) 15%

Harry (Director) 15%

Melina (Director) 40%

Qiyin (Director) 15%

Yitianxu (Director) 15%

Company Secretary:

Harry

Standard identification code:

69201

Registration:

Limited by shares

Memorandum of association (create online)

Articles of association:

Just use the model articles

Keep all the records of the company, including directors, financial and accounting records, meeting records...

Register with the company house with a fee of 50

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DecafE Ltd

Company Name; DecafE

Address: One Canada Square, Canary Wharf, London

Directors: Raahim Mir (Dubai), Ali Hasnain (Sharjah), Sleeping Partner (Cardiff)

Shareholders/ Equity Structure: 40%,40%, 20% Respectively

SIC: Cafe/Internet Cafe/Lounge/Boutique

SIC Code: 56102 Restaurants And Cafes

Private Limited Company.

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SIC - 47750 Retail sale of cosmetic and toilet articles in specialised stores

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SIC - 47750 Retail sale of cosmetic and toilet articles in specialised stores

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Total Shares; 50,000 Valued At $10 Each

Equity Structure; 20,000/20,000/10,000

Director; Raahim Mir

CFO/COO; Ali Hasnain

Manager; Carlos Sanchez

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Important Info:

Minimum Directors to form a board meeting: 4 directors

Alterations to written rules require 75% of the voting shares.

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Task 3

Registration

Companies Act 2006, Sections 9-13

Suitable name (checked on Companies House)

Suitable address (previous tasks)

At least one director (we have 3)

Company shares (ordinary shares, £2 per share, we have 3 shareholders, 50%, 30% and 20%)

Standard identification code (96020 - Hairdressing & other beauty treatments)

Shareholders agree on creation and written rules (we agree)

PSC (Evie, Sofia, Skye, Marsya, Nisa, Aelina)

Register online for £12

Articles of Association

Companies Act 2006, Sections 7 and 8

We have agreed on written rules; split of shares, number of directors and shareholders, authoritative figures

Separate legal personality

Glided Glow is a separate legal entity from the shareholders and directors

Limited liability - shareholders and directors are not individually liable for any actions against the company

Lifting the veil

The Salomon case - main case on company's legal personality

Prest v Petrodel Case - piercing the corporate veil is only for true exceptions to the rule

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Registration:

Name is not currently taken via checks

Address is Extremely suitable considering our ambitions

6 directors

Please see Share capital information

Separate Legal Entity:

Directors are only liable for value of shares owned

Lifting the veil:

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All 3 Directors Needed To For An AGM (Annual General Meeting).

Every Share Holds A Voting Right.

Dividends To Be Given Out Every Month With Exceptions As Per Performance However Maintain (30-45Day Period)