Last updated: 6th August 2017
Current Constitutional Documents Such as Articles of Association and Memorandum of Association
Country of Incorporation and Main Country of Operation
Capital for Colleagues plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 8717989. Its main area of operation is the United Kingdom.
Details of Any Restrictions on the Transfer of Securities
There are no restrictions on transfer of securities
Details of Other Exchanges or Trading Platforms
The Company is not quoted on any other exchanges or trading platforms
The Identity and Percentage Holdings of Significant Shareholder
The Number of Securities in Issue (Noting Any Held as Treasury Shares)
The Directors are committed to maintaining high standards of corporate governance, and propose, so far as is practicable given the Company’s size and nature, to comply with the QCA Code.
Following Admission, due to the size and nature of the Company, audit and risk management issues will be addressed by the Directors as a whole, rather than by separate committees. As the Company develops, the Board will consider establishing separate audit and risk management committees and will consider developing further policies and procedures which reflect the principles of good governance.
The Company has adopted a share dealing code for the Directors and will take steps to ensure compliance by the Directors and any relevant employees with the terms of this code.
The Directors have established financial controls and reporting procedures which are considered appropriate given the size of and structure of the Company. These controls will be reviewed in the light of an investment or acquisition the Company’s future development and adjusted accordingly.
Company Secretary & Registered Office
John Arthur Lewis, ACA
Capital for Colleagues Plc
NEX Exchange Corporate Adviser
Peterhouse Corporate Finance Limited
New Liverpool House
15 Eldon Street
Solicitors to the Company
DAC Beachcroft LLP
100 Fetter Lane
Auditors to the Company
26 Red Lion Square
Bankers to the Company
Adam & Company plc
22 King Street
Share Registrars Limited
Suite E, First Floor
9 Lion and Lamb Yard
|Financial summary||Index NEX ALL|
|Financial year end||31 August|
|Total issued share capital||15,384,011|
|Total voting capital||15,384,011|
In so far as the Company is aware, the percentage of the Company’s issued share capital in public hands is approximately 80%.
Last updated: 30.05.17
|% of issued
|Alliance Trust Sustainable Future UK Ethical||610,169||3.97|
|Heygate Group Pension||729,263||4.74|
|% of issued