Board minutes to issue and allot shares

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What's a board minutes to issue and allot shares and when do you need it?

These board minutes are specifically designed to record a decision by the board of directors to issue and allot shares. We do have a more general, standard board minutes template, as well as one tailored to a the first-ever set up of a limited company and another for the change of a registered office.

These minutes are drafted for use by private limited companies and are not suitable for public or listed companies.

Finally, even if you’re sole director, you should still keep records of your decisions. Take a look at our guide to registers and records for some helpful background on what's required.