Companies Act 2014
SCHEDULE 14
PROVISIONS APPLIED TO UNREGISTERED COMPANIES
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Subject matter |
Provision applied |
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Interpretation generally |
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Periods of time |
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Definition of “subsidiary” |
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Definitions of “holding company”, “wholly owned subsidiary” and “group of companies” |
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Construction of references to directors, board of directors and interpretation of certain other plural forms |
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Amendment of constitution by special resolution and publication of certain notices |
Section 32(3) and section 33(1)(b) to (h) and (2) |
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Registered person |
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Persons authorised to bind company |
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Pre-incorporation contracts |
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Registered office of company |
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Service of documents |
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Share premium |
Section 71(5) |
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Restriction of Section 71(5) in the case of mergers |
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Restriction of Section 71(5) in the case of group reconstructions |
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Supplementary provisions in relation to sections 72 and 73 |
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Financial assistance for acquisition of shares |
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Reduction in company capital and associated provisions and court procedures |
Sections 84 to 87 |
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Rectification of dealings in shares |
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Acquisition of own shares |
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Distributions |
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Access to documents during business hours |
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Validity of acts of director or secretary |
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Register of directors and secretaries |
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Supplemental provisions (including offences) in relation to section 149 |
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Particulars to be shown on all business letters of company |
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Summary Approval Procedure |
Chapter 7 of Part 4 (in so far as it relates to sections 82, 84 and 239) |
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Remedy in case of oppression |
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Form of registers, minutes, etc. |
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Use of computers, etc. for certain company records |
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Inspection of registers, provision of copies of information in them and service of notices |
Chapter 10 of Part 4 (in so far as it relates to provisions applied by section 1312) |
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Power of court to grant relief to officers of company |
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Anticipated claim: similar power of relief as under section 229 |
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Any provision exempting officers of company from liability void (subject to exceptions) |
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Evidential provisions with respect to loans, other transactions, etc., between company and directors |
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Substantive prohibitions or restrictions on loans to directors and other particular transactions involving conflict of interest |
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Disclosure of interests in shares and debentures |
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Meaning of “in default” in context of sanctions specified in respect of officers (whether directors or secretaries or not) |
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Presumption that default permitted and certain defence |
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Financial statements, annual return and audit |
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Definition (Part 7) |
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Registration of charges and priority |
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Examinerships |
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Investigations |
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Court may order compliance by company or officer |
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Disclosure orders |
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Restrictions on, and disqualification of, directors |
Chapters 3 to 6 of Part 14 |
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Provisions relating to offences generally |
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Additional general offences |
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Evidential matters |
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Fees |
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Inspection and production of documents kept by Registrar |
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Admissibility of certified copy or extract |
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Certificate by Registrar admissible as evidence of facts stated |
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Capacity of a PLC |
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Official seal for sealing securities |
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Share capital |
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Interests in shares: disclosure of individual and group acquisitions |
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Mergers and divisions |
Chapters 16 and 17 of Part 17 |
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Public Offers of Securities, Financial Reporting by Traded Companies, Prevention of Market Abuse, etc. |
Part 23 (other than section 1374) |
Annotations
Modifications (not altering text):
C194
Application of schedule extended in certain circumstances (30.03.2017) by Companies Act 2014 (Section 1313) Regulations 2017 (S.I. No. 127 of 2017), reg. 3.
3. The following provisions of the Companies Act 2014 are added, but only in respect of a body referred to in section 1312 of the Act that is a traded body within the meaning of subsection (5) and (6) of that section, to the list of provisions specified in Schedule 14 to the Act of 2014:
(a) Sections 4 and 5;
(b) Sections 35 and 36;
(c) Sections 41 and 48;
(d) Section 64;
(e) Section 83;
(f) Chapters 1 and 2 of Part 5;
(g) Chapters 1 and 2 of Part 9;
(h) Chapter 9 of Part 17;
(i) Section 1116;
(j) Section 1374;
(k) Section 1429;
(l) Section 1440.
C195
Application of schedule extended in certain circumstances (1.02.2016) by Companies Act 2014 (Section 1313) Regulations 2016 (S.I. No. 43 of 2016), reg. 3.
3. The following provision of the Companies Act 2014 is added, but only in respect of a body referred to in section 1312 of that Act that is a traded body within the meaning of subsection (5) and (6) of that section, to the list of provisions specified in Schedule 14 to the Act of 2014:
(a) section 1120.
C196
Application of schedule extended in certain circumstances (1.06.2015) by Companies Act 2014 (Section 1313) Regulations 2015 (S.I. No. 223 of 2015), reg. 4, in effect as per reg. 2.
4. The following provisions of the Act of 2014 are added, but only in respect of a body referred to in section 1312 of that Act that is a traded body within the meaning of subsections (5) and (6) of that section, to the list of the provisions specified in Schedule 14 to the Act of 2014:
(a) section 1114;
(b) sections 1085, 1086, 1087, 1094, 1095, 1096 and 1123; and
(c) Chapter 5 of Part 17.