CS06124
Fail to register an allotment of debentures as soon as practicable and in any case within two months
Contrary to section 741 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
Offence classifications
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15,352 offences found
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CS06125
Make misleading / false / deceptive statement s.744 request to inspect / require copy of register of debenture holders
Contrary to section 747(1) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06126
Fail to provide to holder of company debentures copy of any trust deed securing the debentures
Contrary to section 749 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06127
Carry on a business / exercise any borrowing powers without a trading certificate as required by s.761
Contrary to section 767 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06128
Fail to have ready for delivery certificate of shares / debentures / debenture stock within 2 months of allotment
Contrary to section 769 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06129
Fail to register transfer / give transferee notice of refusal to register transfer with reasons
Contrary to section 771 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06130
Fail complete and have ready for delivery certificates of shares / debentures / cert of debenture stock transferred
Contrary to section 776 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06132
Fail to comply with a s.793 notice requiring information about interests in company's shares or make false statement
Contrary to section 795 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06133
Exercise right to dispose of / vote etc in respect of shares as holder / proxy which are subject to s.794 restrictions
Contrary to section 798 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06134
Fail to exercise s.793 powers as required by s.803 - notice requesting information about interest in company's shares
Contrary to section 804 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06135
Fail w/i 14 days to comply with s.805(5) - notice to registrar of place at which reports available for inspection
Contrary to section 806(1) & (2) of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06136
Fail to comply with s.805 re report to members on outcome of investigation
Contrary to section 806(3) & (4) of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06137
Fail to comply with requirement of s.805 re right to inspect and request copy of reports
Contrary to section 807 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06138
Fail to comply with requirement of s.793 to keep a register of information received about interests in company's shares
Contrary to section 808 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06139
Fail comply requirement keep available inspection the register of interests disclosed / give notice where register kept
Contrary to section 809 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06140
Fail to keep index of names entered in the register of interests disclosed
Contrary to section 810 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06141
Fail to comply with s.811 inspection / require copy of register of interests disclosed
Contrary to section 813 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06142
Make false / misleading / deceptive statement in request for s.811 inspection / copy of register of interests disclosed
Contrary to section 814(1) of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06143
Delete entry in register of interests disclosed other than in accordance with s.816 or 817
Contrary to section 815 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06144
Fail to keep s.808 register for period of 6 years after company ceases to be a public company
Contrary to section 819 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06155
Fail to comply with requirements of s.897 re circulation of statement prior to meeting
Contrary to section 897 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06156
Director / trustee of company fail comply with requirements of s.897 re provision of information
Contrary to section 898 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06157
Fail to cause copy of s.900 order to be delivered to registrar within 7 days
Contrary to section 900 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06158
Fail to deliver copy of articles / resolution / agreement with copy of order
Contrary to section 901 of the Companies Act 2006.
CJS category CS Class S Custody No PNC No
CS06159
Disclose information in contravention of s.948
Contrary to section 949 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06160
Fail to comply with S. 953 rules about bid documentation
Contrary to section 953 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06161
Fail to send copy of notice / statutory declaration re right of Offeror to buy out minority shareholder / make false dec
Contrary to section 980 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06162
Fail to send copy of s.984 notice re rights to shareholder
Contrary to section 984 of the Companies Act 2006.
CJS category CE Class 3 Custody No PNC No
CS06163
Carry on business of company with intent to defraud creditors / for other fraudulent purpose
Contrary to section 993 of the Companies Act 2006.
CJS category CE Class 3 Custody Yes PNC Yes
CS06163B
Aided and Abetted the offence of Fraudulent Trading under section 993 of the Companies Act 2006
Contrary to section 993 of the Companies Act 2006 and section 8 of the Accessories and Abettors Act 1861.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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