Law and Regulation of Community Interest Companies

Inbunden, Engelska, 2022

Av Richard C. Bishop, Mr Richard C. (Director of Premier Practice) Bishop, Richard C Bishop

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This new title provides a full analysis of the legislative and regulatory backgroundof community interest companies and is a guide to all six CIC precedents:1. CIC model constitution: company limited by guarantee with a small membership2. CIC model constitution: company limited by guarantee with a large membership3. CIC model constitution: private schedule 2 company limited by shares with asmall membership4. CIC model constitution: private schedule 2 company limited by shares with alarge membership5. CIC model constitution: private schedule 3 company limited by shares with asmall membership6. CIC model constitution: private schedule 3 company limited by shares with alarge membershipThe precedents are fully annotated to provide guidance on each article, togetherwith bespoke clauses that may be included for specific events.It also uses caseexamples to demonstrate:how to create or convert to a CICthe reporting requirements with Companies House and the CIC regulatorArmed with this text any solicitor, barrister or accountant will have the tools toconfidently advise clients on the legislative and regulatory background of CICs. Thistext would also suit community bodies or individuals who wish to set up a socialenterprise using the CIC structure, in particular, sports clubs or voluntary groups.This title is included in Bloomsbury Professional's Company and Commercial Law online service.

Produktinformation

Utgivningsdatum2022-09-15
Mått164 x 256 x 28 mm
Vikt839 g
FormatInbunden
SpråkEngelska
Antal sidor432
FörlagBloomsbury Publishing PLC
ISBN9781526522757

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Richard C Bishop has been involved financial services for over 20 years, working with property owners, wealthy families and SME's advising on tax mitigation and estate planning.He is lecturer in finance in the Centre for Tourism and Hospitality Management at Leeds Beckett University. He is regarded as a leading writer and researcher on the subject of company constitutions and has in addition authored Articles of Association: Guidance and Precedents also published by Bloomsbury Professional.He has also written as columnist for the FT Adviser, Money Marketing and Professional Adviser.

1) IntroductionOverview Community Interest CompanyThe role of community interest companiesCIC v Charity structures The Taxation of CICsLegal Structure | limited by guarantee/sharesCompany StructureConstitution Overview2) Legislative backgroundThe LawThe Companies Act 2006The Companies Act 2006 (Consequential Amendments etc) Order2008 Companies (Audit, Investigations and Community Enterprise) Act 2004The Companies (Audit, Investigations and Community Enterprise)Act 2004 (Commencement) and Companies Act 1989(Commencement No 18) Order 2004 (SI 2004/3322)The Community Interest Company Regulations 2005The Community Interest Company (Amendment) Regulations 2009The Companies Act 2006 (Consequential Amendments TransitionalProvisions and Savings) Order 20093) Regulation backgroundThe regulatorInvestigationsEnforcementAccountability & Appeals4) CIC OverviewLegal Company StructuresCommunity interest statement IncorporationConversionCharities conversion to a CICFinancingLoan capital & DebenturesCharge on assetsTaxation considerations5) ReportingRole of directors & membersDirectors renumerationTransfer of assetsLiquidation & InsolvencyWinding upReporting obligationsAnnual reports & Accounts6) Articles of associationCompany Act 2006Articles of association overviewObjectsAlterationAsset Lock7) Asset LockRestrictionsDividend capsPerformance related capRedemption & Reduction in capital8) PrecedentsCIC model constitution: company limited by guarantee with a small membershipCIC model constitution: company limited by guarantee with a large membershipCIC model constitution: private schedule 2 company limited by shares with a small membershipCIC model constitution: private schedule 2 company limited by shares with a large membershipCIC model constitution: private schedule 3 company limited by shares with a small membershipCIC model constitution: private schedule 3 company limited by shares with a large membership