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A private limited company was incorporated with the Companies (Model Articles) Regulations 2008 (‘the Model Articles’) as its articles of association, but following further investment from some new shareholders, has recently adopted amended articles of association. The amended articles of association (‘the New Articles’) are based on the Model Articles but also include some special articles.
What must be filed with the Registrar of Companies following the adoption of the New Articles?
A. The board minutes proposing the changes to the Model Articles and the shareholders’ resolution to adopt the New Articles.
B. The shareholders’ resolution to adopt the New Articles and the prescribed fee.
C. The New Articles and the prescribed fee.
D. The shareholders’ resolution to adopt the New Articles and the New Articles.
E. The board minutes proposing the changes to the Model Articles and the New Articles.
D - The shareholders’ resolution to adopt the New Articles and the New Articles.
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