Getting closer to the day of application, i.A. With the help of all of you and this great forum compiled a solid checklist, and just few points remain to get clarified. Would be very thankful to you for your kind help and contribution. Will be useful for future applicants hopefully
1. Original certificate of incorporation.
I have the one sent from the formation company (simple print out). Do we need to request the one for £20 from Companies House for application? (is it any different - stamped, watermark etc?). Or the simple printout will satisfy?
2. Current appointments report.
I have downloaded one from companies check website for free (4 pages). Will this simple printout satisfy, or is there any more official version?
3. Unique Taxpayer Reference Number.
I have got letters from HMRC showing my a) Company's UTR - corporation tax; b) Employer registration: My Employer PAYE reference number and 13 character office reference; c) Self assessment my UTR Ref.
Which one of those do I need to send?
4. Money already invested in business in the last one month.
I have got business bank account and already transferred some of my personal money to it. Some business money is now spent on operating needs. How can I show the proof of my money being invested in this case?
5. £50, 000 capital available for investment.
I will be showing it in my personal savings account (Easy Saver, Flexible Saver) AND in my business bank account (there is a positive balance for ongoing operational needs). I am a sole director and bu. a/c is in my company's name. Will business bank statement satisfy UKBA?
6. Formation company sent me these docs on association. Which one of them do we need to send?
a) I am a holder of all shares
b) Memorandum of resolutions of the sole director of the company
c) Memorandum of Association (half page i just signed it, there is my name printed)
d) Articles of Association (biggest doc, just generic one, no amendments).
7. Membership in professional organisation/ trade body.
I am organizing conferences. Do i need to register with the Association of conference organizers, or any a-la Small Business Federation will do?
8. CT41G (not existent anymore).
So basically it was used to show you are under UK taxation and proof money were invested. How do I show the proof of investment and which of the UTRs earlier mentioned will do for reason to show tax?
9. Letter stating me as a sole shareholder in the company.
Is it the one from formation company in the horizontal layout A4 paper saying "This is to certify that XXX is the registered holder..." ? Can i send that one or do I need to request "original" from Companies House?
That is all i have got in mind.
Many thanks for your time to read this and for any information!
have a great day!
SR
