General

• UK to ES - IP Transfer Document
• Mike’s Resignation Document

UK Company Shutdown

• ~~Board Resolution (UK Holding Company): Approving the shutdown of the subsidiary~~
• ~~Shareholders’ Resolution (if required): Formal approval from the holding company’s shareholders~~
• ~~Board Resolution (Subsidiary): Initiating the strike-off or liquidation process~~
• ~~Declaration of Assets/Solvency (for MVL): Directors of the subsidiary confirming the company can pay all debts~~
• Final Accounts (for stakeholders and HMRC)
• Form DS01: Filing for voluntary strike-off (can be done online)

ES Subsidiary Ownership Transfer

• ~~Board Resolution (Auctree Holdings Limited): Approving the transfer of shares~~
• ~~Shareholders' Resolution (if required)~~
• ~~Share Purchase Agreement (SPA)~~
• ~~Stock Transfer Form (J30)~~
• Updated Shareholders Register for Auctree Spain S.L.
• Notification to relevant authorities (Spanish Registro Mercantil)

Holdings Company Shutdown

• ~~Board Resolution: Approving the strike-off~~
• ~~Shareholders’ Resolution: Approving the strike-off~~