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Change of director or shareholder

Change of director or shareholder

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.