The Articles of Organisation Form LLC 1 serves as the constitutional document for new limited liability companies in England and Wales. It is required when incorporating a new business entity and must be submitted to Companies House along with other registration documents. This document defines the company's internal management structure, shareholder rights, and operational procedures. It includes essential information about the company's name, registered office, share capital, and governance framework. The form ensures compliance with the Companies Act 2006 and provides a legal foundation for the company's operations.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc
1. 1. Company Name and Type: Legal name and classification of the company as a private limited company under English law
2. 2. Registered Office: Declaration of the company's registered office address in England or Wales
3. 3. Object of Company: Statement of the company's business purpose and permitted activities
4. 4. Members and Directors: Identification of initial members and directors, including their details and roles
5. 5. Share Capital Structure: Details of authorized share capital, classes of shares, and nominal value
6. 6. Management Structure: Rules governing company management, board meetings, and decision-making processes
1. Additional Directors' Powers: Specific additional powers granted to directors beyond standard statutory powers
2. Minority Protection Rights: Special provisions protecting minority shareholders' interests and voting rights
3. Transfer Restrictions: Specific restrictions on the transfer of shares and pre-emption rights
1. Schedule 1: Initial Shareholders: Detailed list of founding members with their shareholdings and contact information
2. Schedule 2: Share Rights: Comprehensive description of different share classes and their associated rights
3. Schedule 3: Reserved Matters: List of decisions requiring special majority or unanimous approval
4. Schedule 4: Company Secretary Provisions: Details of company secretary appointment and responsibilities (if applicable)
Relevant legal definitions
Act
Articles
Business Day
Company
Director
Electronic Form
Hard Copy Form
Member
Model Articles
Ordinary Resolution
Registered Office
Secretary
Share
Special Resolution
Subsidiary
Transfer
Transmittee
Writing
Companies House
Board
Board Meeting
General Meeting
Officers
Register of Members
Seal
Share Certificate
Shareholder
Statutory Books
Voting Rights
Business Hours
Clear Days
Debenture
Document
Fully Paid
Holder
Instrument
Paid
Participating Member
Person
Present
Articles
Business Day
Company
Director
Electronic Form
Hard Copy Form
Member
Model Articles
Ordinary Resolution
Registered Office
Secretary
Share
Special Resolution
Subsidiary
Transfer
Transmittee
Writing
Companies House
Board
Board Meeting
General Meeting
Officers
Register of Members
Seal
Share Certificate
Shareholder
Statutory Books
Voting Rights
Business Hours
Clear Days
Debenture
Document
Fully Paid
Holder
Instrument
Paid
Participating Member
Person
Present
Clauses
Company Name and Formation
Object of Company
Limited Liability
Share Capital
Share Allotment and Transfer
Share Certificates
Lien on Shares
Calls on Shares
Transfer of Shares
Transmission of Shares
Alteration of Share Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Proxies and Corporate Representatives
Number of Directors
Appointment of Directors
Powers of Directors
Delegation of Directors' Powers
Directors' Remuneration
Directors' Expenses
Directors' Conflicts of Interest
Records of Decisions
Directors' Meetings
Secretary
Dividends and Other Distributions
Capitalization of Profits
Notice Requirements
Company Communications
Company Seals
Indemnity and Insurance
Winding Up
Administrative Arrangements
Object of Company
Limited Liability
Share Capital
Share Allotment and Transfer
Share Certificates
Lien on Shares
Calls on Shares
Transfer of Shares
Transmission of Shares
Alteration of Share Capital
General Meetings
Notice of General Meetings
Proceedings at General Meetings
Voting Rights
Proxies and Corporate Representatives
Number of Directors
Appointment of Directors
Powers of Directors
Delegation of Directors' Powers
Directors' Remuneration
Directors' Expenses
Directors' Conflicts of Interest
Records of Decisions
Directors' Meetings
Secretary
Dividends and Other Distributions
Capitalization of Profits
Notice Requirements
Company Communications
Company Seals
Indemnity and Insurance
Winding Up
Administrative Arrangements
Relevant Industries
Relevant Teams
Relevant Roles
Find the exact document you need
Corporate Articles Of Incorporation
A foundational document under English and Welsh law that establishes a company's internal regulations and management structure.
find out more
LLC Articles Of Incorporation
A constitutional document required under English and Welsh law that establishes the basic framework and rules for operating a private limited company.
find out more
Non Profit Articles Of Incorporation
A legal document establishing a non-profit organization's structure and governance under England and Wales law.
find out more
Articles Of Incorporation For Churches
A legal document establishing a church organization under England and Wales law, defining its structure and governance.
find out more
Articles Of Incorporation And Bylaws
Core constitutional documents for company formation under English and Welsh law, establishing company structure and governance rules.
find out more
Memorandum Of Incorporation
A statutory document under English and Welsh law that establishes a company's basic constitution and operational framework.
find out more
Pllc Articles Of Organisation
An England & Wales legal document outlining a public limited company's operational framework and compliance with statutory requirements.
find out more
Online Articles Of Organisation
An England & Wales legal document establishing digital company operations and governance in the online economy.
find out more
Memorandum Of Incorporation For A Non Profit Company
An England & Wales legal document defining a non-profit's purpose, governance, and compliance with public benefit requirements.
find out more
Limited Liability Company Articles Of Organisation
An England & Wales legal document outlining a company's governance, ownership, and operational structure.
find out more
Church Articles Of Organisation
An England & Wales legal document formalizing vehicle sales, detailing terms, conditions, and compliance with relevant legislation.
find out more
Certificate Of Organisation And Articles Of Organisation
An England & Wales legal document terminating fire alarm monitoring services, ensuring compliance with contractual and safety obligations.
find out more
Business Articles Of Organisation
An England & Wales legal document for temporarily suspending gym membership due to specific personal circumstances.
find out more
B Corp Articles Of Association
An England & Wales legal document formally ending a membership, detailing termination terms and notice periods.
find out more
Articles Of Organisation Secretary Of State
A formal document in England & Wales terminating service access due to breach or business decisions.
find out more
Articles Of Organisation Registered Agent
An England & Wales legal document formally terminating a country club membership and settling related obligations.
find out more
Articles Of Organisation Professional LLC
An England & Wales document formally notifying contract non-renewal at term's end, ensuring compliance and professionalism.
find out more
Articles Of Organisation Of A Limited Liability Company
An England & Wales legal document acknowledging mutual agreement to terminate a contract and outline remaining obligations.
find out more
Articles Of Organisation Form LLC 1
An England & Wales legal document terminating a cleaning service contract, detailing termination date and outstanding issues.
find out more
Articles Of Organisation For Sole Proprietorship
An England & Wales legal document for formally withdrawing from a vehicle purchase agreement during the cooling-off period.
find out more
Articles Of Organisation For A Domestic Limited Liability Company
An England & Wales legal document proposing the termination of a contract, detailing terms and financial settlements.
find out more
Articles Of Organisation And Operating Agreement
An England & Wales legal document notifying a candidate of a withdrawn job offer before employment starts.
find out more
Articles Of Non Profit Organisation
An England & Wales legal document terminating a dealership, detailing rights, inventory handling, and compensation arrangements.
find out more
Articles Of Incorporation Worksheet
An England & Wales legal document formally terminating medical aid coverage, ensuring compliance with relevant laws.
find out more
Amended Articles Of Association
An England & Wales legal document terminating a car loan under the Consumer Credit Act 1974.
find out more
Articles Of Incorporation Stock
An England & Wales document formally withdrawing from preliminary agreements in commercial transactions.
find out more
Articles Of Incorporation Shares
An England & Wales legal document formally withdrawing a previously submitted application, ensuring compliance with relevant laws.
find out more
Articles Of Incorporation Ownership Percentage
An England & Wales legal notice terminating a contract with 30 days' notice, ensuring compliance and clarity.
find out more
Articles Of Incorporation Organisation
An England & Wales legal document outlining future share acquisition rights and procedures for involved parties.
find out more
Articles Of Incorporation And By Laws Stock Corporation
An England & Wales legal document outlining terms for business ownership transfer and compliance with corporate law.
find out more
Article Of Organisation Form
An England & Wales legal document managing partner exits, detailing valuation, payments, and compliance with partnership laws.
find out more
Ministry Articles Of Incorporation
A legal document establishing a ministry's structure and governance under England and Wales law.
find out more
Articles Of Incorporation Stock Corporation
A constitutional document filed with Companies House in England and Wales that establishes a stock corporation and defines its basic structure and operations.
find out more
State Articles Of Incorporation
A constitutional document under English and Welsh law that establishes a company's internal regulations and management structure.
find out more
Charter Articles Of Incorporation
A foundational document under English and Welsh law that establishes a company's internal regulations and management structure.
find out more
Holding Company Articles Of Incorporation
A constitutional document governing a holding company's internal affairs and management structure under English and Welsh law.
find out more
Articles Of Incorporation Foundation
A legal document establishing a foundation's structure and governance under English and Welsh law.
find out more
Articles Of Incorporation Nonprofit
Legal founding document for nonprofit organizations in England and Wales, establishing structure and governance under UK law.
find out more
Professional Corporation Articles Of Incorporation
A state-filed document establishing a professional corporation in the United States, defining its structure and governance while meeting professional licensing requirements.
find out more
Not For Profit Articles Of Incorporation
A U.S. legal document filed with state authorities to establish a nonprofit corporation and enable tax-exempt status application.
find out more
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)
.png)