All capabilities
Capability 08 / 16
Company secretarial
Governance that keeps pace with the company you are becoming.
FormationSeedGrowthScale
Governance calendarIllustrative view
0overdue events
12 moforward visibility
OctJanAprJul
Board, annual and capital-event workload by month.FV / 08
Operating signal0overdue events
Secondary signal12 moforward visibility
Best introducedFormationAlways-on for companies; essential around funding, director and capital events.
The operating briefThree moves.
Three moves.
One accountable outcome.
01
Run board and shareholder meetings with proper notices, resolutions and minutes
02
Own annual filings, registers, director records and recurring event clocks
03
Execute allotments, transfers, buybacks, charges and capital changes
Output registerFV—08
What lands in your data room
Minute books and statutory registers
SRNs, acknowledgements and certificates
Rolling 12-month governance calendar
Next capability09
ESOP design & administration
Need this to work with the rest of finance?
It will. That is the point of one operating team.
Discuss your setup