In accordance with Sections 349A, 448A and 479A of the Companies Act 2006.

AA06

Companies House

Statement of guarantee by a parent

undertaking of a subsidiary company

✔

What this form is for

You may use this form as a statement of guarantee for a subsidiary company.

✘

What this form is NOT for

You cannot use this form as a statement of guarantee for a subsidiary which is an LLP. Use form LLAA06.

For further information, please refer to our guidance at gov.uk/companieshouse

1

Subsidiary company details

Please enter the registered name and number of the company delivering this statement.

-> Filling in this form

Please complete in typescript or in bold black capitals.

All fields are mandatory unless

specified or indicated by *

Company number

0

4

5

0

4

9

8

0

Company name in full

2

Relevant financial year

Please show the financial year end date to which the guarantee relates.

Date of financial year ending

3

1

0

3

2

0

2

6

3

Guarantee ¹

Please show details of the guarantee.

¹

You must include:

Details of the section of the:

Section 479C - Audit exemption of subsidiary company

Companies Act 2006 under which the guarantee is being given

Parent undertaking provided by Iomart Group PLC (SC204560)

a.

Section 394C—exemption from preparing accounts for a dormant subsidiary.

b.

Section 448C—exemption from filing accounts for a dormant subsidiary.

c.

Section 479C—audit exemption for a subsidiary company.

The name and registered number (if any) of the UK-incorporated parent undertaking;

or (for financial years which began before the end of the Transition Period (or 31 December 2020) only):

If the parent was incorporated and registered (in the same country) elsewhere in the EEA, its name, registration number and the identity of the register where it is registered.

Schedule

If necessary, please attach a schedule to this form.

AA06

Statement of guarantee by a parent undertaking of a subsidiary company

4

Statement date

Please insert the date the statement was made.

Date

0

9

1

0

2

0

2

6

5

Signature on behalf of the parent undertaking ²

I am signing this form on behalf of the parent undertaking.

²

This section must be signed on behalf of the parent undertaking.

Signature

Signature

✘

Matt Waymark

✘

6

Signature of subsidiary ³

I am signing this form on behalf of the subsidiary company.

³

This form must be signed by a director of the subsidiary company

Signature

Signature

✘

Matt Waymark

✘

AA06

Statement of guarantee by a parent undertaking of a subsidiary company

Presenter information

Important information

You do not have to give any contact information, but if you do it will help Companies House if there is a query on the form. The contact information you give will be visible to searchers of the public record.

Please note that all information on this form will appear on the public record.

Where to send

Contact name

You can upload certain forms to Companies House instead of sending them by post.

If you need to post your form, you must send it to the correct address.

For more information on where to send the form visit:

gov.uk/companies-house/offices

Company name

Address

Post town

Further information

For further information, please see the guidance notes on the website at gov.uk/companieshouse or email enquiries@companieshouse.gov.uk

This form is available in an alternative format. Please visit the forms page on our website: gov.uk/companieshouse

County/Region

Postcode

Country

DX

Telephone

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Checklist

We may return forms completed incorrectly or with information missing.

Please make sure you have remembered the following:

□

The company name and number match the information held on the public Register.

□

You have entered the date of the financial year in Section 2.

□

You have completed Section 3.

□

You have entered the date of the statement in Section 4.

□

A representative of the parent has signed their name in Section 5.

□

A director of the subsidiary has signed the form.

□

To benefit from one of these exemptions, the subsidiary must also submit the following documents to the registrar of companies on or before the date on which its accounts are due:

-

a written notice that all members of the subsidiary agree to the exemption in respect of the relevant financial year; and

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a copy of the parent undertaking's consolidated accounts, including a copy of the auditor's report and the annual report on those accounts.