In accordance with
Section 9 of the
Companies Act 2006.
What this form is for What this form is NOT for For further information, please
You may use this form to register a You cannot use this form to register refer to our guidance at
private or public company. a limited liability partnership. To do www.companieshouse.gov.uk
this, please use form LL IN01.
A1 Company details
Please show the proposed company name below. 1 Duplicate names
Duplicate names are not permitted. A
Proposed company Dream Leaf Limited list of registered names can be found
name in full 1 on our website. There are various rules
that may affect your choice of name.
More information is available at:
For official use www.companieshouse.gov.uk
Please tick the box only if the proposed company name contains sensitive 2 Company name restrictions
or restricted words or expressions that require you to seek comments of a A list of sensitive or restricted words
or expressions that require consent
government department or other specified body.
can be found in guidance available
I confirm that the proposed company name contains sensitive or restricted on our website:
words or expressions and that approval, where appropriate, has been www.companieshouse.gov.uk
sought of a government department or other specified body and I attach a
copy of their response.
Please tick the box if you wish to apply for exemption from the requirement to 3 Name ending exemption
Only private companies that are
have the name ending with ‘Limited’, Cyfyngedig’ or permitted alternative.
limited by guarantee and meet other
I confirm that the above proposed company meets the conditions for specific requirements are eligible to
exemption from the requirement to have a name ending with ‘Limited’, apply for this.
For more details, please go to our
‘Cyfyngedig’ or permitted alternative. website:
www.companieshouse.gov.uk
A4 Company type 4
4 Company type
Please tick the box that describes the proposed company type and members’
If you are unsure of your company’s
liability (only one box must be ticked): type, please go to our website:
Public limited by shares www.companieshouse.gov.uk
✔ Private limited by shares
Private limited by guarantee
Private unlimited with share capital
Private unlimited without share capital
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Application to register a company
Please tick the appropriate box below that describes the situation of the 1 Registered office
proposed registered office (only one box must be ticked): Every company must have a
registered office and this is the
England and Wales address to which the Registrar will
Wales send correspondence.
✔ Scotland For England and Wales companies,
Northern Ireland the address must be in England or
Wales.
For Welsh, Scottish or Northern
Ireland companies, the address must
be in Wales, Scotland or Northern
Ireland respectively.
Please give the registered office address of your company. 2 Registered office address
You must ensure that the address
Building name/number 41 shown in this section is consistent
with the situation indicated in
Street Castlemains Road section A5.
A7 Articles of association 3
Please choose one option only and tick one box only. 3 For details of which company type
can adopt which model articles,
Option 1 I wish to adopt one of the following model articles in its entirety. Please tick please go to our website:
only one box. www.companieshouse.gov.uk
✔ Private limited by shares
Private limited by guarantee
Public company
Option 2 I wish to adopt the following model articles with additional and/or amended
provisions. I attach a copy of the additional and/or amended provision(s). Please
tick only one box.
Private limited by shares
Private limited by guarantee
Public company
Option 3 I wish to adopt entirely bespoke articles. I attach a copy of the bespoke
articles to this application.
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Secretary
B1 Secretary appointments 1
Please use this section to list all the secretary appointments taken on formation. 1 Corporate appointments
For a corporate secretary, complete Sections C1-C5. For corporate secretary
appointments, please complete
Title* section C1-C5 instead of
section B.
Full forename(s) Additional appointments
If you wish to appoint more
Surname than one secretary, please use
the ‘Secretary appointments’
Former name(s) 2
continuation page.
2 Former name(s)
Please provide any previous names
which have been used for business
purposes in the last 20 years.
Married women do not need to give
former names unless previously used
for business purposes.
B3 Signature 4
I consent to act as secretary of the proposed company named in Section A1. 4 Signature
The person named above consents
Signature Signature to act as secretary of the proposed
company.
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Corporate secretary
C1 Corporate secretary appointments 1
Please use this section to list all the corporate secretary appointments taken 1 Additional appointments
on formation. If you wish to appoint more than one
corporate secretary, please use the
Name of corporate ‘Corporate secretary appointments’
body/firm continuation page.
Registered or principal address
This is the address that will appear
Building name/number
on the public record. This address
Street must be a physical location for the
delivery of documents. It cannot be
a PO box number (unless contained
within a full address), DX number or
Post town LP (Legal Post in Scotland) number.
County/Region
Postcode
Country
C3 EEA companies 2
Please give details of the register where the company file is kept (including the 2 EEA
A full list of countries of the EEA can
relevant state) and the registration number in that register.
be found in our guidance:
www.companieshouse.gov.uk
Where the company/
firm is registered 3 3 This is the register mentioned in
Article 3 of the First Company Law
Directive (68/151/EEC).
Registration number
C4 Non-EEA companies
Please give details of the legal form of the corporate body or firm and the law by 4 Non-EEA
which it is governed. If applicable, please also give details of the register in which Where you have provided details of
it is entered (including the state) and its registration number in that register. the register (including state) where
the company or firm is registered,
Legal form of the you must also provide its number in
corporate body that register.
or firm
Governing law
If applicable, where
the company/firm is
registered 4
Registration number
C5 Signature 5
I consent to act as secretary of the proposed company named in Section A1. 5 Signature
The person named above consents
Signature Signature
to act as corporate secretary of the
proposed company.
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Director
D1 Director appointments 1
Please use this section to list all the director appointments taken on formation. 1 Appointments
For a corporate director, complete Sections E1-E5. Private companies must appoint
at least one director who is an
Title* Mr individual. Public companies must
appoint at least two directors, one of
Full forename(s) Shyam which must be an individual.
2 Former name(s)
Surname Doraiswamy Please provide any previous names
which have been used for business
Former name(s) 2 purposes in the last 20 years.
Married women do not need to give
former names unless previously used
Country/State of for business purposes.
Scotland
residence 3 3 Country/State of residence
Nationality British This is in respect of your usual
residential address as stated in
d d m m y y y y
Date of birth 2 1 0 1 1 9 7 7 section D4
4 Business occupation
Business occupation
If you have a business occupation,
(if any) 4 please enter here. If you do not,
please leave blank.
Additional appointments
If you wish to appoint more than
one director, please use the ‘Director
appointments’ continuation page.
D3 Signature 6
I consent to act as director of the proposed company named in Section A1. 6 Signature
The person named above consents
Signature Signature to act as director of the proposed
company.
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Application to register a company X
This page is not shown on the public record
Please complete your usual residential address below. 1 New director’s usual residential
address
Please state ‘Same as service
Building name/number 41 address’ in this section if your usual
residential address is recorded in
Street Castlemains Road the company’s proposed register of
director’s residential addresses as
Milngavie ‘Same as service address’.
Where you are applying for a section 243 exemption with this notice, the
application and this form must be posted together.
X
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Director
D1 Director appointments 1
Please use this section to list all the director appointments taken on formation. 1 Appointments
For a corporate director, complete Sections E1-E5. Private companies must appoint
at least one director who is an
Title* individual. Public companies must
appoint at least two directors, one of
Full forename(s) which must be an individual.
2 Former name(s)
Surname
Please provide any previous names
which have been used for business
Former name(s) 2
purposes in the last 20 years.
Married women do not need to give
former names unless previously used
Country/State of for business purposes.
residence 3 3 Country/State of residence
Nationality This is in respect of your usual
residential address as stated in
d d m m y y y y
Date of birth Section D4
Business occupation
4 Business occupation
If you have a business occupation,
(if any) 4 please enter here. If you do not,
please leave blank.
Additional appointments
If you wish to appoint more than
one director, please use the ‘Director
appointments’ continuation page.
D3 Signature 6
I consent to act as director of the proposed company named in Section A1. 6 Signature
The person named above consents
Signature Signature to act as director of the proposed
company.
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Application to register a company X
This page is not shown on the public record
Please complete your usual residential address below. 1 New director’s usual residential
address
Please state ‘Same as service
Building name/number address’ in this section if your usual
residential address is recorded in
Street the company’s proposed register of
director’s residential addresses as
‘Same as service address’.
Where you are applying for a section 243 exemption with this notice, the
application and this form must be posted together.
X
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Application to register a company
Corporate director
E1 Corporate director appointments 1
Please use this section to list all the corporate directors taken on formation. 1 Additional appointments
If you wish to appoint more than one
Name of corporate corporate director, please use the
body or firm ‘Corporate director appointments’
continuation page.
Postcode
Country
E3 EEA companies 2
Please give details of the register where the company file is kept (including the 2
EEA
relevant state) and the registration number in that register. A full list of countries of the EEA can
be found in our guidance:
Where the company/ www.companieshouse.gov.uk
firm is registered 3 3 This is the register mentioned in
Article 3 of the First Company Law
Directive (68/151/EEC).
Registration number
E4 Non-EEA companies
Please give details of the legal form of the corporate body or firm and the law by 4 Non-EEA
which it is governed. If applicable, please also give details of the register in which Where you have provided details of
it is entered (including the state) and its registration number in that register. the register (including state) where
the company or firm is registered,
Legal form of the you must also provide its number in
corporate body that register.
or firm
Governing law
If applicable, where
the company/firm is
registered 4
If applicable, the
registration number
E5 Signature 5
I consent to act as director of the proposed company named in Section A1. 5 Signature
The person named above consents
Signature Signature
to act as corporate director of the
proposed company.
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Ordinary 1 10 £ 10
£
£
£
Totals 10 £ 10
Totals
Currency
Class of shares Amount paid up on Amount (if any) unpaid Number of shares 2 Aggregate nominal value 3
Totals
F3 Totals
Please give the total number of shares and total aggregate nominal value of 4 Total aggregate nominal value
issued share capital. Please list total aggregate values in
different currencies separately. For
Total number of shares example: £100 + €100 + $10 etc.
Total aggregate
nominal value 4
1 Including both the nominal value and any 3 Number of shares issued multiplied by Continuation Pages
share premium. nominal value of each share. Please use a Statement of Capital continuation
page if necessary.
2 Total number of issued shares in this class.
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Continuation pages
Please use the next page or a
‘Statement of Capital (Prescribed
particulars of rights attached
to shares)’ continuation page if
necessary.
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F5 Initial shareholdings
This section should only be completed by companies incorporating with share capital. Initial shareholdings
Please list the company’s subscribers
Please complete the details below for each subscriber. in alphabetical order.
The addresses will appear on the public record. These do not need to be the Please use an ‘Initial shareholdings’
subscribers’ usual residential address. continuation page if necessary.
Subscriber’s details Class of share Number of shares Currency Nominal value of Amount (if any) Amount paid
each share unpaid
Name
Shyam Doraiswamy Ordinary 10 GBP £1 £10
Address
41 Castlemains Road
Milngavie
Glasgow
G62 7QB
Name
Address
Name
Address
Name
Address
Name
Address
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G1 Subscribers
Please complete this section if you are a subscriber of a company limited by 1 Name
guarantee. The following statement is being made by each and every person Please use capital letters.
named below.
2 Address
The addresses in this section will
I confirm that if the company is wound up while I am a member, or within appear on the public record. They do
one year after I cease to be a member, I will contribute to the assets of the not have to be the subscribers’ usual
company by such amount as may be required for: residential address.
- payment of debts and liabilities of the company contracted before I 3 Amount guaranteed
cease to be a member; Any valid currency is permitted.
- payment of costs, charges and expenses of winding up, and; Continuation pages
Please use a ‘Subscribers’
- adjustment of the rights of the contributors among ourselves,
continuation page if necessary.
not exceeding the specified amount below.
Subscriber’s details
Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
Subscriber’s details
Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
Subscriber’s details
Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
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Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
Subscriber’s details
Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
Subscriber’s details
Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
Subscriber’s details
Forename(s) 1
Surname 1
Address 2
Postcode
Amount guaranteed 3
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Application to register a company
Please complete this section if the application is not delivered by an agent 1 Statement of compliance
for the subscribers of the memorandum of association. delivered by the subscribers
Every subscriber to the
memorandum of association must
sign the statement of compliance.
I confirm that the requirements of the Companies Act 2006 as to registration
have been complied with.
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Post town
County/Region
Postcode
Country
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Where to send
Post town
Glasgow You may return this form to any Companies House
County/Region address, however for expediency we advise you to
Strathclyde
return it to the appropriate address below:
Postcode
G 6 2 7 Q B
Country
For companies registered in England and Wales:
Scotland The Registrar of Companies, Companies House,
DX Crown Way, Cardiff, Wales, CF14 3UZ.
DX 33050 Cardiff.
Telephone
07969678721
For companies registered in Scotland:
Certificate The Registrar of Companies, Companies House,
Fourth floor, Edinburgh Quay 2,
We will send your certificate to the presenters address 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
(shown above) or if indicated to another address DX ED235 Edinburgh 1
shown below: or LP - 4 Edinburgh 2 (Legal Post).
At the registered office address (Given in Section A6).
At the agents address (Given in Section H2). For companies registered in Northern Ireland:
The Registrar of Companies, Companies House,
Checklist Second Floor, The Linenhall, 32-38 Linenhall Street,
We may return forms completed incorrectly or Belfast, Northern Ireland, BT2 8BG.
with information missing. DX 481 N.R. Belfast 1.
Please make sure you have remembered the Section 243 exemption
following: If you are applying for, or have been granted a section
You have checked that the proposed company name is 243 exemption, please post this whole form to the
available as well as the various rules that may affect different postal address below:
your choice of name. More information can be found The Registrar of Companies, PO Box 4082,
in guidance on our website. Cardiff, CF14 3WE.
If the name of the company is the same as one
already on the register as permitted by The Company iFurther information
and Business Names (Miscellaneous Provisions) For further information, please see the guidance notes
Regulations 2008, please attach consent. on the website at www.companieshouse.gov.uk
You have used the correct appointment sections. or email enquiries@companieshouse.gov.uk
Any addresses given must be a physical location.
They cannot be a PO Box number (unless part of a
full service address), DX or LP (Legal Post in Scotland) This form is available in an
number.
The document has been signed, where indicated.
alternative format. Please visit the
All relevant attachments have been included. forms page on the website at
You have enclosed the Memorandum of Association.
You have enclosed the correct fee. www.companieshouse.gov.uk
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