Unless there is a specific reason (tax, compliance etc.,) it is likely that your company, if a company limited by shares will convert to the new limited company.
The conversion process is completed by passing a Special Resolution (requiring a 75% + majority of the shareholders) and filing Form N1 with the Companies Registration Office together with a copy of your new "Constitution". We can provide this service for you.
Your company will no longer have an objects clause
If so desired the company may have just one director (but must have a separate secretary)
Your company can have just one member (shareholder)
An existing director who is under 18 must resign immediately (all directors have to be aged over 18 years)
You may also dispense with holding an Annual General Meeting
For more information on the Companies Act 2014 please contact us.
Duty to keep adequate accounting records
Duty to prepare financial statements (annual accounts)
Duty to maintain certain registers and other documents
Duty to file documents with the Companies Registration Office
Duty of disclosure
Duty to convene general meetings of the company