Part 35The registrar of companies

Supplementary provisions

F11112False statements: basic offence

(1)

It is an offence for a person, without reasonable excuse, to—

(a)

deliver or cause to be delivered to the registrar, for any purpose of the Companies Acts, a document that is misleading, false or deceptive in a material particular, or

(b)

make to the registrar, for any purpose of the Companies Acts, a statement that is misleading, false or deceptive in a material particular.

(2)

Where the offence is committed by a firm, every officer of the firm who is in default also commits the offence.

(3)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding level 5 on the standard scale;

(c)

on summary conviction in Northern Ireland, to a fine not exceeding level 5 on the standard scale.