waqas40581 wrote:Congratulations
An you please share list of docs you submitted and did you showed third party funds in initial application ?
Hi,
I am attachning here the checklist page-1 that I have used. I have tried to copied all essential info in there and omitted unnecessary details. I have attached the table format that I have used.
Any further questions, please feel free to ask.
Thank you
Tier 1 Entrepreneur Application Checklist for XXX YYY
No Items Provided/Enclosed Comments
1 Application Forms Yes Main(+ if any additional)
2 Passports Yes Ref
3 Previous BRP Yes Ref
4 Photographs Yes
5 Maintenance funds statements Yes From- Until Dates
6 Immigration Health Surcharge Yes £1200 (Ref)
Section K
1 Investment - Unaudited accounts Yes
20 Points 2013,2014,2015 and 2016
2 Account Compilation Report Yes 2013,2014,2015 and 2016
3 Current Appointment Report Yes Dated YYY 2017
4 Business has a bank account Yes Original letter from HSBC dated XXX
5 Business is subject to UK Taxation Yes CT41G, CT 600 (2013,2014,2015 and 2016) and CT620 (2013,2014 and 2015) and notification from HMRC that CT620 no longer to be issued after 19th September 2016
6 Investment Letter from accountant Yes Issued by Chartered Accountant: name
Section L
1 Registered as a director of a new or existing business Yes
20 Points Current Appointment Report and filing history page
Original Certificate of Incorporation with Good standing with CH invoice
Section M
1 Engaged in business activity at the time of the application Yes
15 Points Current Appointment Report and filing history page
Original Certificate of Incorporation with change in name and CH invoice
Section N
1 Documentation to prove employee was settled worker Yes
20 Points Passport copies, BRP (Resident permit)
2 Registered as a director for the period Yes Current Appointment Report and filing history page
3 Employee payment records Yes P45
4 Real Time Full Payment Submissions Yes 2014 to 2016 monthly
5 Pay or wage slips to cover total period of employment Yes April 2014 to December 2016 monthly
6 HMRC Yes P11 and P60 wherever applicable
7 Letter from an accountant confirming the net creation of the post Yes Issued by Accountant
Section P
1 English language
10 Points Evidence previously submitted/considered to automatically meet
Section Q
1 Maintenance Funds Requirement Yes
10 Points individual bank statements provided
Additional Supporting Documents
1 HSBC Business Bank statements Yes October 2016 to December 2016
2 Membership subscriptions Yes Membership Certificate and invoice (2016-17)
Association Invoice (2016-17)
Business Expo invoice
3 Business Insurance Yes Insurance certificate for policy (ref) from 2013 till present
4 Website domain invoice Yes Latest invoice
5 Office space agreement Yes Rental contract agreement and renewal email print
6 Advertisement Yes Sample of sealed Christmas card, business flyer and business card
Company website screenshots
Company Facebook official page screenshots
7 Data Protection Registration Yes ICO Certificates of Registration and data protection register entry details
8 Business sales invoices Yes latest 4 copies of invoices along with client registration forms
Please note that all documents have been verified and signed by XXXX YYY (X. X) before arranging them into the specific folders.