Once we’ve received due diligence on new directors/shareholders we can prepare all the below corporate docs and arrange the filings with Co House, depending on whether there is a change of director only, share transfer only, or complete change of structure
Change of Director
- Resolutions/Minutes to authorise the change of director;
- Directors Resignation letter;
- Directors Consent to Act;
- Updated Register of Directors;
- TM01 & AP01 filing with Companies House.
Change of Shareholder
- Resolutions/Minutes to authorise the share transfer;
- Stock transfer form;
- Issuance/cancellation of Share Certificate;
- Updated Register of Members;
- PSC & Confirmation Statement filing with Companies House.