# The Community Interest Company Regulations 2005, Regulation 12: Prescribed conversion documents


(1) For the purposes of section 37 of the 2004 Act, the prescribed conversion documents are—
(a) a community interest statement signed by each person who is a director of the company;
(b) a declaration that the company is not an excluded company; and
(c) either—
(i) a declaration that the company is not a charity or a Scottish charity; or
(ii) if the company is not a Scottish charitable company within the meaning of section 40 of the 2004 Act, a declaration that the Charity Commissioners have given the company the written consent required by section 39 of the 2004 Act.
(2) The declarations referred to in sub-paragraphs (b) and (c) of paragraph (1) must be in a form approved by the Regulator and must be made by each person who is a director of the company.

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Source: https://www.legislation.gov.uk/ukdsi/2005/0110726251/regulation/12 (the official version)
Page: https://openlegislation.uk/draft-community-interest-company-regulations-2005/regulation-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.