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					<dc:identifier>http://www.legislation.gov.uk/ukpga/2006/46/section/76A</dc:identifier><dc:title>Companies Act 2006</dc:title><dc:description>
            
            
            
            
            
            
            
            
            
            
            
            
            
            
            
            
            
            
            
            An Act to reform company law and restate the greater part of the enactments relating to companies; to make other provision relating to companies and other forms of business organisation; to make provision about directors' disqualification, business names, auditors and actuaries; to amend Part 9 of the Enterprise Act 2002; and for connected purposes.</dc:description><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2026-07-24</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2026-07-16</dct:valid>
					
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					<ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2006"/><ukm:Number Value="46"/><ukm:EnactmentDate Date="2006-11-08"/><ukm:ISBN Value="0105446068"/><ukm:UnappliedEffects><ukm:UnappliedEffect Type="inserted" AppendedCommentary="2020 c. 1, Sch. 5 para. 1(1)" AffectingYear="2019" Modified="2025-07-31T21:20:53Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/177" AffectedYear="2006" AffectedProvisions="s. 479A(2)(c)(zi)" Row="2213" EffectId="key-d6b7677b4e7ddf411733604257572474" URI="http://www.legislation.gov.uk/id/effect/key-d6b7677b4e7ddf411733604257572474" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingEffectsExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="false" AffectedNumber="46" AffectedExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/ukpga/2006/46" AffectingProvisions="reg. 4(b)(i)" Notes="This amendment not applied to legislation.gov.uk. Reg. 4 substituted by regs. 4, 4A immediately before IP completion day by S.I. 2019/1392, regs. 1(2), 4" AffectingNumber="177" Comments="IP completion day"><ukm:AffectedTitle>Companies Act 2006</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-479A-2-c-zi" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/479A/2/c/zi" FoundRef="section-479A">s. 479A(2)(c)(zi)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="regulation-4-b-i" URI="http://www.legislation.gov.uk/id/uksi/2019/177/regulation/4/b/i">reg. 4(b)(i)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2019/177/regulation/2">reg. 2</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Date="2020-12-31" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingYear="2019" AffectedExtent="E+W+S+N.I." 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Reg. 28(e) omitted immediately before IP completion day by virtue of S.I. 2020/523, regs. 1(2), 14(e)(iv)" AppendedCommentary="2020 c. 1, Sch. 5 para. 1(1)" Type="inserted" Comments="IP completion day" Modified="2025-07-31T21:20:53Z" AffectingNumber="177" URI="http://www.legislation.gov.uk/id/effect/key-160b2ce92d1e270749f63bd2cba5b56e" AffectedYear="2006" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/177" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-160b2ce92d1e270749f63bd2cba5b56e"><ukm:AffectedTitle>Companies Act 2006</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/schedule/10">Sch. 10 </ukm:Section><ukm:Section Ref="schedule-10-paragraph-6-2D" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/schedule/10/paragraph/6/2D" FoundRef="schedule-10-paragraph-6">para. 6(2D)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="regulation-28-e" URI="http://www.legislation.gov.uk/id/uksi/2019/177/regulation/28/e">reg. 28(e)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2019/177/regulation/2">reg. 2</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Date="2020-12-31" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingNumber="177" AffectingURI="http://www.legislation.gov.uk/id/uksi/2019/177" AffectingClass="UnitedKingdomStatutoryInstrument" Notes="This amendment not applied to legislation.gov.uk. Reg. 29 substituted immediately before IP completion day by S.I. 2020/523, regs. 1(2), 14(f)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2006/46" Comments="IP completion day" AffectingProvisions="reg. 29(b)" AffectingEffectsExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2006" AppendedCommentary="2020 c. 1, Sch. 5 para. 1(1)" Modified="2025-07-31T21:20:53Z" AffectedExtent="E+W+S+N.I." 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AffectedYear="2006" EffectId="key-d576d9d7fcaf9fdbdd9a71722dc4b998"><ukm:AffectedTitle>Companies Act 2006</ukm:AffectedTitle><ukm:AffectedProvisions>Act</ukm:AffectedProvisions><ukm:AffectingTitle>The Companies (Revision of Defective Accounts and Reports) (Amendment) Regulations 2013</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="regulation-4" URI="http://www.legislation.gov.uk/id/uksi/2013/1971/regulation/4">reg. 4</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2013/1971/regulation/1/1">reg. 1(1)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Date="2013-10-01" Qualification="with effect in accordance with" OtherQualification="reg. 1(2)"/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-1eb489a76f34033109670f5981c2378c" AffectedYear="2006" Notes="This amendment not applied to legislation.gov.uk. Amending Regulations revoked (1.10.2013) without ever being in force by S.I. 2013/2224, reg. 2" Type="amendment to earlier affecting provision S.I. 2008/373 reg. 11(1)" AffectingEffectsExtent="E+W+S+N.I." AffectingProvisions="reg. 9(a)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2006/46" Row="23" Modified="2025-07-31T21:20:53Z" RequiresApplied="false" AffectedNumber="46" AffectedExtent="E+W+S+N.I." 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RestrictStartDate="2026-07-15"><Number><CommentaryRef Ref="key-8c4d59f7506a518068d0cf35f6f05706"/><CommentaryRef Ref="key-7e48e20bbea5f57c5f17ef82035fe031"/><CommentaryRef Ref="key-016cd5a86776d76aca52b18fc6b93113"/><Strong><CommentaryRef Ref="c21176821"/>Part 5</Strong></Number><Title>A company's name</Title><Chapter DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/part/5/chapter/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/part/5/chapter/4" NumberOfProvisions="6" id="part-5-chapter-4" RestrictStartDate="2024-03-04"><Number>Chapter 4</Number><Title>Other powers of the Secretary of State <Addition ChangeId="key-5b68d08518a1bf96a49c635e65e3ee9a-1704192751693" CommentaryRef="key-5b68d08518a1bf96a49c635e65e3ee9a">and the registrar</Addition> </Title><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/part/5/chapter/4/crossheading/misleading-indication-of-activities-and-names-used-for-criminal-purposes" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/part/5/chapter/4/crossheading/misleading-indication-of-activities-and-names-used-for-criminal-purposes" NumberOfProvisions="2" id="part-5-chapter-4-crossheading-misleading-indication-of-activities-and-names-used-for-criminal-purposes" RestrictStartDate="2024-03-04"><Title><Emphasis><Addition ChangeId="key-f53a6fe1eec1cf2ac79bb0e46ef72dd6-1704280961258" CommentaryRef="key-f53a6fe1eec1cf2ac79bb0e46ef72dd6">Misleading indication of activities and names used for criminal purposes</Addition></Emphasis></Title><P1group id="p00282" RestrictStartDate="2024-03-04"><Title><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">Power to direct change of name used for criminal purposes</Addition></Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A" id="section-76A" RestrictStartDate="2024-03-04"><Pnumber><CommentaryRef Ref="key-e3e3865c9b25b32b7348d2a2f9545ec0"/><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">76A</Addition></Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/1" id="section-76A-1"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">1</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">The Secretary of State may direct a company to change its name if it appears to the Secretary of State that the name has been used, or is intended to be used, by the company to facilitate—</Addition></Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/1/a" id="section-76A-1-a"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">a</Addition></Pnumber><P3para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">the commission of an offence involving dishonesty or deception, or</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/1/b" id="section-76A-1-b"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">b</Addition></Pnumber><P3para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">the carrying out of conduct that, if carried out in any part of the United Kingdom, would amount to such an offence.</Addition></Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/2" id="section-76A-2"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">2</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">The direction must be in writing and must specify the period within which the company is to change its name.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/3" id="section-76A-3"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">3</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">The period must be a period of at least 28 days beginning with the date of the direction.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/4" id="section-76A-4"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">4</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">The Secretary of State may by further direction in writing extend the period.</Addition></Text></P2para><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">Any such direction must be given before the end of the period for the time being specified.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/5" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/5" id="section-76A-5"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">5</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">A company may apply to the court to set aside a direction under subsection (1).</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/6" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/6" id="section-76A-6"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">6</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">Any application under subsection (5) must be made within the period of three weeks beginning with the date of the direction.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/7" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/7" id="section-76A-7"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">7</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">On an application under subsection (5) the court may set the direction aside or confirm it.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/8" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/8" id="section-76A-8"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">8</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">If on an application under subsection (5) the direction is confirmed, the court must specify the period within which the direction is to be complied with.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/9" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/9" id="section-76A-9"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">9</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">Where a direction is given under subsection (1), the registrar may omit from the material on the register that is available for public inspection any mention of the name to which the direction relates.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/10" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/10" id="section-76A-10"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">10</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">If a company applies to the court under subsection (5) to set aside a direction, the company is not required to comply with the direction while the proceedings are ongoing.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/11" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/11" id="section-76A-11"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">11</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">If a company fails to comply with a direction under subsection (1), an offence is committed by—</Addition></Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/11/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/11/a" id="section-76A-11-a"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">a</Addition></Pnumber><P3para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">the company, and</Addition></Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/11/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/11/b" id="section-76A-11-b"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">b</Addition></Pnumber><P3para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">every officer of the company who is in default.</Addition></Text></P3para></P3></P2para><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">For this purpose a shadow director is treated as an officer of the company.</Addition></Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2006/46/section/76A/12" IdURI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A/12" id="section-76A-12"><Pnumber><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">12</Addition></Pnumber><P2para><Text><Addition ChangeId="key-92c9fe7e6b70b40a63aab9e93a9588df-1704281029026" CommentaryRef="key-92c9fe7e6b70b40a63aab9e93a9588df">A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.</Addition></Text></P2para></P2></P1para></P1></P1group></Pblock></Chapter></Part></Body></Primary><Commentaries><Commentary id="c21176821" Type="C"><Para><Text>Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011)  by <Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1265" id="c01113" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1265" Title="The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011">The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265)</Citation>, <CitationSubRef CitationRef="c01113" id="c01114" URI="http://www.legislation.gov.uk/id/uksi/2011/1265/article/5/1" SectionRef="article-5-1">art. 5(1)</CitationSubRef>, <CitationSubRef CitationRef="c01113" id="c01115" URI="http://www.legislation.gov.uk/id/uksi/2011/1265/schedule/1/paragraph/2" SectionRef="schedule-1-paragraph-2" Operative="true">Sch. 1 para. 2</CitationSubRef></Text></Para></Commentary><Commentary id="key-016cd5a86776d76aca52b18fc6b93113" Type="C"><Para><Text>Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by <Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1298" id="d10e4" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1298" Title="Liability Company (Amendment etc.) (EU Exit) Regulations 2018">The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298)</Citation>, <CitationSubRef CitationRef="d10e4" id="ccd8e720221107141016015Z" URI="http://www.legislation.gov.uk/id/uksi/2018/1298/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>, <CitationSubRef CitationRef="d10e4" id="ccd8e1020221107141016015Z" URI="http://www.legislation.gov.uk/id/uksi/2018/1298/regulation/97" Operative="true" SectionRef="regulation-97">97</CitationSubRef> (with <CitationSubRef CitationRef="d10e4" id="ccd8e1320221107141016015Z" URI="http://www.legislation.gov.uk/id/uksi/2018/1298/regulation/140" UpTo="http://www.legislation.gov.uk/id/uksi/2018/1298/regulation/145" Type="group" StartSectionRef="regulation-140" EndSectionRef="regulation-145">regs. 140-145</CitationSubRef>) (as amended by <Citation URI="http://www.legislation.gov.uk/id/uksi/2020/523" id="d10e16" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="523">S.I. 2020/523</Citation>, <CitationSubRef CitationRef="d10e16" id="ccd8e2020221107141016015Z" URI="http://www.legislation.gov.uk/id/uksi/2020/523/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>, <CitationSubRef CitationRef="d10e16" id="ccd8e2320221107141016015Z" URI="http://www.legislation.gov.uk/id/uksi/2020/523/regulation/5/a" UpTo="http://www.legislation.gov.uk/id/uksi/2020/523/regulation/5/f" Operative="false" Type="group" StartSectionRef="regulation-5-a" EndSectionRef="regulation-5-f">5(a)-(f)</CitationSubRef>); <Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d10e26" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>, <CitationSubRef CitationRef="d10e26" id="ccd8e2920221107141016015Z" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" Operative="false" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>)</Text></Para></Commentary><Commentary id="key-5b68d08518a1bf96a49c635e65e3ee9a" Type="F"><Para><Text>Words in <CitationSubRef id="cbjb73f35-02258" SectionRef="part-5-chapter-4" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/part/5/chapter/4">Pt. 5 Ch. 4</CitationSubRef> heading inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="cbjb73f35-02259" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="cbjb73f35-02259" id="cbjb73f35-02260" SectionRef="section-19-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/19/2" Operative="true">ss. 19(2)</CitationSubRef>, <CitationSubRef CitationRef="cbjb73f35-02259" id="cbjb73f35-02261" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="cbjb73f35-02259" id="cbjb73f35-02262" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2024/269" id="cbjb73f35-02263" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="269" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 2024">S.I. 2024/269</Citation>, <CitationSubRef CitationRef="cbjb73f35-02263" id="cbjb73f35-02264" SectionRef="regulation-2-o" URI="http://www.legislation.gov.uk/id/uksi/2024/269/regulation/2/o">reg. 2(o)</CitationSubRef></Text></Para></Commentary><Commentary id="key-7e48e20bbea5f57c5f17ef82035fe031" Type="C"><Para><Text>Pt. 5 power to apply (with modifications) conferred (1.8.2014) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2014/14" id="cd8u4d392-00118" Class="UnitedKingdomPublicGeneralAct" Year="2014" Number="14" Title="Co-operative and Community Benefit Societies Act 2014">Co-operative and Community Benefit Societies Act 2014 (c. 14)</Citation>, <CitationSubRef CitationRef="cd8u4d392-00118" id="cd8u4d392-00119" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/135" SectionRef="section-135" Operative="true">ss. 135</CitationSubRef>, <CitationSubRef CitationRef="cd8u4d392-00118" id="cd8u4d392-00120" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154" SectionRef="section-154">154</CitationSubRef> (with <CitationSubRef CitationRef="cd8u4d392-00118" id="cd8u4d392-00121" URI="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>)</Text></Para></Commentary><Commentary id="key-8c4d59f7506a518068d0cf35f6f05706" Type="C"><Para><Text>Pt. 5 power to apply (with modifications) conferred (E.W.S.) (1.12.2013) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2010/7" id="cchw4rh52-00194" Class="UnitedKingdomPublicGeneralAct" Year="2010" Number="7" Title="Co-operative and Community Benefit Societies and Credit Unions Act 2010">Co-operative and Community Benefit Societies and Credit Unions Act 2010 (c. 7)</Citation>, <CitationSubRef CitationRef="cchw4rh52-00194" id="cchw4rh52-00195" URI="http://www.legislation.gov.uk/id/ukpga/2010/7/section/4/1" SectionRef="section-4-1" Operative="true">ss. 4(1)</CitationSubRef><CitationSubRef CitationRef="cchw4rh52-00194" id="cchw4rh52-00196" URI="http://www.legislation.gov.uk/id/ukpga/2010/7/section/4/2/b" SectionRef="section-4-2-b">(2)(b)</CitationSubRef><CitationSubRef CitationRef="cchw4rh52-00194" id="cchw4rh52-00197" URI="http://www.legislation.gov.uk/id/ukpga/2010/7/section/8/2" SectionRef="section-8-2">, 8(2)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2013/2936" id="cchw4rh52-00198" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="2936" Title="The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Commencement No. 1) Order 2013">S.I. 2013/2936</Citation>, <CitationSubRef CitationRef="cchw4rh52-00198" id="cchw4rh52-00199" URI="http://www.legislation.gov.uk/id/uksi/2013/2936/article/2" SectionRef="article-2">art. 2</CitationSubRef></Text></Para></Commentary><Commentary id="key-92c9fe7e6b70b40a63aab9e93a9588df" Type="F"><Para><Text><CitationSubRef id="cbjb73f35-00254" SectionRef="section-76A" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A">S. 76A</CitationSubRef> inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="cbjb73f35-00255" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="cbjb73f35-00255" id="cbjb73f35-00256" SectionRef="section-17-4" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/17/4" Operative="true">ss. 17(4)</CitationSubRef>, <CitationSubRef CitationRef="cbjb73f35-00255" id="cbjb73f35-00257" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="cbjb73f35-00255" id="cbjb73f35-00258" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2024/269" id="cbjb73f35-00259" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="269" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 2024">S.I. 2024/269</Citation>, <CitationSubRef CitationRef="cbjb73f35-00259" id="cbjb73f35-00260" SectionRef="regulation-2-m" URI="http://www.legislation.gov.uk/id/uksi/2024/269/regulation/2/m">reg. 2(m)</CitationSubRef></Text></Para></Commentary><Commentary id="key-e3e3865c9b25b32b7348d2a2f9545ec0" Type="C"><Para><Text><CitationSubRef id="ccd8e1202404031057010750100" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/section/76A" SectionRef="section-76A">S. 76A</CitationSubRef> applied (with modifications) (4.3.2024) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2009/1804" id="d10e4" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="1804">S.I. 2009/1804</Citation>, <CitationSubRef id="ccd8e7202404031057010750100" CitationRef="d10e4" URI="http://www.legislation.gov.uk/id/uksi/2009/1804/regulation/13A" Operative="true" SectionRef="regulation-13A">reg. 13A</CitationSubRef> (as inserted by <Citation URI="http://www.legislation.gov.uk/id/uksi/2024/234" id="d10e10" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="234" Title="The Limited Liability Partnerships (Application of Company Law) Regulations 2024">The Limited Liability Partnerships (Application of Company Law) Regulations 2024 (S.I. 2024/234)</Citation>, <CitationSubRef id="ccd8e13202404031057010750100" CitationRef="d10e10" URI="http://www.legislation.gov.uk/id/uksi/2024/234/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>, <CitationSubRef id="ccd8e16202404031057010750100" CitationRef="d10e10" URI="http://www.legislation.gov.uk/id/uksi/2024/234/regulation/12" Operative="true" SectionRef="regulation-12">12</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2024/269" id="d10e20" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="269">S.I. 2024/269</Citation>, <CitationSubRef id="ccd8e23202404031057010750100" CitationRef="d10e20" URI="http://www.legislation.gov.uk/id/uksi/2024/269/regulation/2/a" Operative="true" SectionRef="regulation-2-a">reg. 2(a)</CitationSubRef>)</Text></Para></Commentary><Commentary id="key-f53a6fe1eec1cf2ac79bb0e46ef72dd6" Type="F"><Para><Text><CitationSubRef id="cbjb73f35-02234" SectionRef="part-5-chapter-4-crossheading-misleading-indication-of-activities-and-names-used-for-criminal-purposes" URI="http://www.legislation.gov.uk/id/ukpga/2006/46/part/5/chapter/4/crossheading/misleading-indication-of-activities-and-names-used-for-criminal-purposes">S. 76 cross-heading</CitationSubRef> inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="cbjb73f35-02235" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>, <CitationSubRef CitationRef="cbjb73f35-02235" id="cbjb73f35-02236" SectionRef="section-17-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/17/3" Operative="true">ss. 17(3)</CitationSubRef>, <CitationSubRef CitationRef="cbjb73f35-02235" id="cbjb73f35-02237" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef><CitationSubRef CitationRef="cbjb73f35-02235" id="cbjb73f35-02238" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2024/269" id="cbjb73f35-02239" Class="UnitedKingdomStatutoryInstrument" Year="2024" Number="269" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 2024">S.I. 2024/269</Citation>, <CitationSubRef CitationRef="cbjb73f35-02239" id="cbjb73f35-02240" SectionRef="regulation-2-m" URI="http://www.legislation.gov.uk/id/uksi/2024/269/regulation/2/m">reg. 2(m)</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>