Regulation 11 Prescribed formation documentsI1

England, Wales and Scotland

(1)

For the purposes of section 36 of the 2004 Act, the prescribed formation documents are—

(a)

a community interest statement F1authenticated by each person who is to be a first director of the company; and

(b)

a declaration that the company, when formed, will not be an excluded company.

(2)

The declaration referred to in paragraph (1)(b) must be in a form approved by the Regulator and must be made by each person who is to be a first director of the company.

Annotations

Textual amendments

F1: Word in reg. 11(1)(a) substituted (21.7.2025) by The Protection and Disclosure of Personal Information (Amendment) Regulations 2025 (S.I. 2025/874), regs. 1(2)(a), 11(3)(a)

Commencement

I1: Reg. 11 in force at 1.7.2005, see reg. 1