@extends('layouts.app') @section('content') My Account Home Digital Packages Free Consultations 24/7 020 3002 0032 @include('layouts.navbar') {{$company_details->companie_name}} @if($cartCount > 0) You have {{ $cartCount }} items in your cart. View Cart @endif Editing: {{ $officer_details['first_name']}} {{ $officer_details['last_name']}} @csrf Would you like to file this change at Companies House ? Yes - I want to make this an official appointment at Companies House No - I just want to update 1st Formations records of a previous change Position @php $positions = explode(',',$appointment_details['position']); $positions = array_map('trim', $positions); @endphp Director A private limited company must have at least one director, being a natural person aged 16 years or over. A director is responsible for the day-to-day management of the business. Shareholders Shareholders are the owners of the company and are generally entitled to a share of company profits. You must appoint at least one shareholder. Guarantor If this officer is to guarantee an amount in this company, please check this box. You will be asked about the amount guaranteed later. Member Is this officer to be a member of this LLP? . Secretary There is no legal requirement to appoint a company secretary, however, you may choose to appoint one if you wish. The company secretary is responsible for advising the directors and shareholders on running the business in accordance with and in compliance with the Companies Act, and keeps the statutory records up to date. Designated An LLP must have a minimum of two Designated Members. If this officer is to be a Designated Member, please check this box. A Designated Member has all the responsibilities as a non-Designated Member, along with the following additional responsibilities: If an auditor is required, they will be appointed by the designated member. Notifying the required parties of any changes to the membership, name or address of the partnership. Signing and delivering accounts on behalf of the partnership. Person with Significant Control (PSC) A Person with Significant Control (PSC) is any person that ultimately controls more than 25% of the company. An individual, a UK registered company and certain other legal entities may be listed as PSCs. It is now a legal requirement to identify the PSCs of a company. Please tick the Person with Significant Control (PSC) box if you qualify as a PSC of this company. @error('position') Select Atleast One Position @enderror The LLP confirms that the named officer has consented to act as a member of the LLP. @if ($company_type == 'Limited By Shares' || $company_type == 'Public Limited Company') The officers confirm they have consented to act as a Director or Secretary @endif @if ($company_type == 'Limited By Guarantee') The guarantors confirm that the named officer has consented to act as a Director or Secretary @endif This officer must give their consent in order to be appointed on this company. You have to select a Position. Person with Significant Control (PSC) Holdings Class Quantity: Price: Currency: Particulars: {{ isset($appointment_details['perticularsTextArea']) ? $appointment_details['perticularsTextArea'] : '' }} Remove Holding Add Holding Personal Details Title: First Name(s): @error('officer_fName') First Name is required @enderror Last Name: @error('officer_lName') Last Name is required @enderror Date of Birth: @error('officer_dob') DOB is required @enderror Occupation: @error('officer_occupation') Occupation is required @enderror Nationality: {{-- --}} @if (!empty($nationalities)) @foreach ($nationalities as $nationals) {{ $nationals['nationality'] }} @endforeach @endif Legal Name @error('legal_name') Legal Name is required @enderror Law Governed @error('law_governed') Law Governed is required @enderror Legal Form: @error('legal_form') Legal Form is required @enderror Nature of Control @php $share_text = "Ownership of shares"; $appoint_or_remove_text = "Appoint or remove the majority of the board of directors"; if ($company_type=='Limited Liability Partnership') { $share_text = "Right to share surplus assets"; $appoint_or_remove_text = "Appoint and remove members"; } @endphp Does this officer have a controlling interest in this company? {{$share_text}} N/A More than 25% but not more than 50% More than 50% but less than 75% 75% or more If this person holds more than 25% of the issued shares, directly or indirectly, then they meet this nature of control condition. Please select their shareholding percentage range from the drop down menu. Voting Rights {{-- {{dd($appointment_details['noc_os'])}} --}} N/A More than 25% but not more than 50% More than 50% but less than 75% 75% or more If this person holds more than 25% of the available voting rights, directly or indirectly, then they meet this nature of control condition. Please select their voting power percentage range from the drop down menu. {{$appoint_or_remove_text}} No Yes If this person is entitled, directly or indirectly, to appoint and remove a majority of the board of directors then they meet this nature of control condition. Any person that controls over 50% of the votes may appoint the directors by ordinary resolution, but a person could be given this explicit right in the Articles of Association or a Shareholders' Agreement. @php if($appointment_details['noc_appoint']!='' || $appointment_details['noc_vr']!='' || (stripos($appointment_details['noc_appoint'], 'No') !== false)) { $hide_f_other_sig = "d-none"; } else {$hide_f_other_sig="";} if(!(in_array("PSC", $positions))) { $hide_f_other_sig=""; }; if((stripos($appointment_details['noc_others'], 'Yes') !== false)) { $hide_f_other_sig=""; } if($appointment_details['fci']==null||stripos($appointment_details['fci'],'no')!==false){ $put_fci_val="No"; }else{ $put_fci_val="Yes"; } if($appointment_details['tci']==null||stripos($appointment_details['tci'],'no')!==false){ $put_tci_val="No"; }else{ $put_tci_val="Yes"; } @endphp Other Significant influences or control No Yes If this individual does not meet any of the preceding natures of control conditions, but still exerts, or has the right to exert, influence or control over the Company, then they meet this nature of control condition. Does this officer have a controlling influence over a Firm(s) and/or the Members of that Firm(s), which also has a controlling influence in the company? No yes What influence or control does this officer have over this company in their capacity within the Firm(s) ? {{$share_text}} {{-- {{$appointment_details['fci_os']}} --}} N/A More than 25% but not more than 50% More than 50% but less than 75% 75% or more If this person holds more than 25% of the issued shares, directly or indirectly, then they meet this nature of control condition. Please select their shareholding percentage range from the drop down menu. Voting Rights N/A More than 25% but not more than 50% More than 50% but less than 75% 75% or more If this person holds more than 25% of the available voting rights, directly or indirectly, then they meet this nature of control condition. Please select their voting power percentage range from the drop down menu. {{$appoint_or_remove_text}} No Yes If this person is entitled, directly or indirectly, to appoint and remove a majority of the board of directors then they meet this nature of control condition. Any person that controls over 50% of the votes may appoint the directors by ordinary resolution, but a person could be given this explicit right in the Articles of Association or a Shareholders' Agreement. {{-- --}} Other Significant influences or control No Yes If this individual does not meet any of the preceding natures of control conditions, but still exerts, or has the right to exert, influence or control over the Company, then they meet this nature of control condition. Does this officer have a controlling influence over a trust(s) and/or the trustees of that trust(s), which has a controlling interest in this company? No yes What control or influence does this officer have over this company in their capacity within the Trust(s) ? {{$share_text}} N/A More than 25% but not more than 50% More than 50% but less than 75% 75% or more If this person holds more than 25% of the issued shares, directly or indirectly, then they meet this nature of control condition. Please select their shareholding percentage range from the drop down menu. Voting Rights N/A More than 25% but not more than 50% More than 50% but less than 75% 75% or more If this person holds more than 25% of the available voting rights, directly or indirectly, then they meet this nature of control condition. Please select their voting power percentage range from the drop down menu. {{$appoint_or_remove_text}} No Yes If this person is entitled, directly or indirectly, to appoint and remove a majority of the board of directors then they meet this nature of control condition. Any person that controls over 50% of the votes may appoint the directors by ordinary resolution, but a person could be given this explicit right in the Articles of Association or a Shareholders' Agreement. Other Significant influences or control No Yes If this individual does not meet any of the preceding natures of control conditions, but still exerts, or has the right to exert, influence or control over the Company, then they meet this nature of control condition. {{-- --}} Please answer atleast one PSC question @php $appoint_own_address_id = ''; $appoint_construct_own_address = ''; $appoint_forwarding_address_id = ''; $appoint_construct_forwarding_address = ''; if($appointment_details['own_address']!=null) { $appoint_own_address_id = $appointment_details['own_address']['id']; $appoint_construct_own_address = $appointment_details['own_address']['house_number'].','.@$appointment_details['own_address']['street'].','.$appointment_details['own_address']['locality'] .','.$appointment_details['own_address']['town'].','.$appointment_details['own_address']['county'].','.$appointment_details['own_address']['post_code']; } if ($appointment_details['forwarding_address']!=null) { $appoint_forwarding_address_id = $appointment_details['forwarding_address']['id']; $appoint_construct_forwarding_address = $appointment_details['forwarding_address']['house_number'].','.@$appointment_details['forwarding_address']['street'].','.$appointment_details['forwarding_address']['locality'] .','.$appointment_details['forwarding_address']['town'].','.$appointment_details['forwarding_address']['county'].','.$appointment_details['forwarding_address']['post_code']; } @endphp Residential Address All officers are required under the Companies Act to declare their residential address. This address is held by Companies House but is not made public.{{@$officer_address}} Edit Choose Address Service Address A service address is defined under s1141 as ‘an address at which documents maybe effectively served upon that person’. This is the address that is filed on the public register, it may for example, be your residential address or your registered office address. {{$purchase_address->title}} £{{$purchase_address->price}} Select Choose Service Address @if ($appointment_details['own_address']!=null) {{@$appoint_construct_own_address}} @endif @if ($appointment_details['forwarding_address']!=null) {{@$appoint_construct_forwarding_address}} @endif Select Same as Registered Office Address YES NO Forwarding Address @if ($appointment_details['own_address']!=null) {{@$appoint_construct_own_address}} @endif @if ($appointment_details['forwarding_address']!=null) {{@$appoint_construct_forwarding_address}} @endif Choose Address Notification/Register Entry Date Notification Date: @error('notificationDate') Notification date is required @enderror Register Entry Date: @error('registerEntryDate') Register entry date is required @enderror Cancel Update Details Choose Address X Recently Used Addresses @foreach($primary_address_list as $key => $value) {{$value['house_number'] }}, {{$value['street']}},{{$value['locality']}},{{ $value['town']}}, {{ $value['county']}} {{ $value['country_name']}},{{ $value['post_code']}} Select @endforeach Choose Address X Recently Used Addresses @foreach($billing_address_list as $key => $value) @if($value['house_number']) {{ $value['house_number']}}, @endif @if($value['street']) {{$value['street']}}, @endif @if($value['locality']) {{$value['locality']}}, @endif @if($value['town']) {{ $value['town']}}, @endif {{ $value['county']}} {{ $value['country_name']}},{{ $value['post_code']}} Select @endforeach Edit Address X Name / Number: Street: Locality: Town: County: Post Code: Country Select a country / region… @foreach ($countries as $country) id == $officer_details['address']['billing_country']) ? 'selected' : '' }}>{{$country->name}} @endforeach Choose Address X Post Code: Find Address House Name / Number: Street: @error('street') {{ $message }} @enderror Locality: @error('locality') {{ $message }} @enderror Town: @error('town') {{ $message }} @enderror County: @error('country') {{ $message }} @enderror Post Code: @error('post_code') {{ $message }} @enderror Country Select a country / region… United Kingdom @foreach ($countries as $country) {{$country->name}} @endforeach @error('billing_country') {{ $message }} @enderror Choose your address X @endsection @section('script') @endsection
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Does this officer have a controlling influence over a Firm(s) and/or the Members of that Firm(s), which also has a controlling influence in the company?
Does this officer have a controlling influence over a trust(s) and/or the trustees of that trust(s), which has a controlling interest in this company?
All officers are required under the Companies Act to declare their residential address. This address is held by Companies House but is not made public.{{@$officer_address}}
A service address is defined under s1141 as ‘an address at which documents maybe effectively served upon that person’. This is the address that is filed on the public register, it may for example, be your residential address or your registered office address.
£{{$purchase_address->price}}
@if ($appointment_details['own_address']!=null) {{@$appoint_construct_own_address}} @endif @if ($appointment_details['forwarding_address']!=null) {{@$appoint_construct_forwarding_address}} @endif
{{$value['house_number'] }}, {{$value['street']}},{{$value['locality']}},{{ $value['town']}}, {{ $value['county']}}
{{ $value['country_name']}},{{ $value['post_code']}}
@if($value['house_number']) {{ $value['house_number']}}, @endif @if($value['street']) {{$value['street']}}, @endif @if($value['locality']) {{$value['locality']}}, @endif @if($value['town']) {{ $value['town']}}, @endif {{ $value['county']}}