Effect of change of address11

Where the registrar changes the address of a company’s registered office under section 1097A(7) of the Act or these Regulations, the following duties of the company under the Act are suspended for a period of 28 days beginning on the day the address was changed—

a

the duty under the following sections of the Act to make company records available for inspection—

i

section 114 (register of members);

ii

section 162 (register of directors);

iii

section 228 (directors’ service contracts or memorandum of terms);

iv

section 237 (directors’ indemnities);

v

section 275 (register of secretaries);

vi

section 358 (records of resolutions etc.);

vii

sections 388 (accounting records);

viii

section 702 (contracts relating to the purchase of own shares);

ix

section 720 (documents relating to redemption or purchase of own shares out of capital by a private company);

x

section 743 (register of debenture holders);

xi

section 805 (report to members of outcome of investigation by public company into interests in its shares);

xii

section 809 (register of interests in shares disclosed to public company); and

xiii

section 859Q (instruments creating charges);

b

the duty to display a company’s registered name at the company’s registered office under regulation 21(1)(a) of the 2015 Regulations;

c

the duty to state information about the company’s registered office in descriptions of document or communication specified under regulation 25(1) of the 2015 Regulations;

d

the duty to provide information about a company’s registered office on request to those persons the company deals with in the course of business under regulation 27(1)(a) of the 2015 Regulations.