Companies House filing requirements

Question 1

What resolutions must be filed at Companies House?

Answer 1

All special resolutions

Question 2

What forms must be filed at Companies House?

Answer 2

Amended articles + any forms

Question 3

What form is used for change of name?

Answer 3

NM01
+ cheque for £10 in respect of the change of name filing fee

Question 4

Form for change of registered address?

Answer 4

AD01

Question 5

Form for appointment of additional directors?

Answer 5

AP01

Question 6

Form for appointment of secretary?

Answer 6

AP03

Question 7

Form for termination of directorship?

Answer 7

TM01

Question 8

Form for termination of appt as secretary?

Answer 8

TM02

Question 9

Form for relevant entry with significant control (e.g. Holding Co)

Answer 9

PSC02

Question 10

Form for new PSC

Answer 10

PSC01

Question 11

Form for ceasing to be a PSC

Answer 11

PSC07

Question 12

What does not need to be filed at Companies House?

Answer 12

Ordinary resolutions

Question 13

Exception: what ordinary resolution does need to be filed

Answer 13

Authority to allot shares under s551

Question 14

What document is needed to incorporate an LLP?

Answer 14

LL IN01 with a fee to Companies House

The form should include:
- LLP’s name
- Registered office address
- Registered email address
- Details of designated members
- Details of persons with significant control
- Statement of compliance

Question 15

Form required to change company’s accounting reference date (post-incorporation step)

Answer 15

Form AA01 filed at Companies House