Company Filing Requirements

Question 1

Change of address of registered office

Answer 1

Internal: change company, documentation, letterhead website, etc.

File a change of registered office address form at companies house

Question 2

Change of accounting reference dates

Answer 2

File a change of accounting reference date form at companies house

Question 3

Appointment/removal of directors

Answer 3

Internal: update, register of directors and directors residential actresses

File an appointment of director form/termination of appointment of director form at companies house within 14 days

Question 4

Transfer of shares / issue of shares

Answer 4

For both: Update register of members, issue new share certificate within two months

For issue: file a return of allotment of shares form at companies house within one month and any necessary shareholder resolutions within 15 days

Question 5

Changing the articles

Answer 5

Special resolution and new articles must be filed companies within 15 days

Question 6

Changing the company’s registered name

Answer 6

Special resolution, a change your company’s name by resolution form, all company documentation, website correspondence, etc must be changed to new name