Streamline Your UK Company Changes Officer Appointments, Resignations, Share Transfers & More from Just £15
Given the dynamic nature of markets and evolving business requirements, it's essential for companies to maintain flexibility, and adaptability and make necessary adjustments periodically to ensure sustainability and growth. A UK limited company is no exception to these changes, a UK limited company can see several changes in its lifetime, it might be an appointment of a new director to manage the business operations better, a termination of existing directors, a dilution of shares of the company to raise fundings, appoint of a new company secretary or any other changes that may be required.
Whether you need to appoint or terminate directors or shareholders or simply a shares transfer between existing shareholders we have got you covered.
Making changes in company structure can be overwhelming for someone who does not have sufficient knowledge and understanding of UK laws and regulations. All UK limited companies are obliged to report company structure changes to Companies House within a certain time frame and in the correct way. Failure to report these changes to Companies House can result in heavy penalties.
We can help you make necessary changes in your company structure in a timely and correct manner without any hassle.
Some common changes you may need to make are as follows:
- Appointment of a Director
- Termination of a Director
- Appointment of a Secretary
- Termination of a Secretary
- Appointment of a PSC
- Termination of a PSC
- Appointment of a shareholder
- Termination of a shareholder
- Shares transfer between existing shareholders.
- PSC rights changes
We can help you report these changes to Companies House for the cheapest price. Fill in your details to get a quote.
Frequently Asked Questions (FAQs) and Terms of Use
What documents are required to appoint a new director for my company?
Below-mentioned are the required documents for appointing a new director
- 1 x photo ID
- 2 x proof of your residential address
- Selfie holding your photo ID
- Selfie holding a sign saying, I am the director of xxxLtd
- Authentication code from Companies House
- Appointment letter of the new director
- Resignation letter ( If a director is resigning)
What if I do not have the authentication code from Companies House?
If your company uses our virtual office address as its registered office address, we can request the code for you. Once the code arrives, we will proceed with filing the changes.
If you are a new client, we can request the code on your behalf. It will be sent to your company's registered office address. Once you receive the code, please share it with us, so we can proceed with filing the changes.
In how many days will the changes to the company structure be submitted to Companies House?
We will file the company structure changes digitally within 3 days (excluding weekends and public holidays).
Will the quote include the Companies House fee, or will it be added separately?
Yes, the Companies House fee and VAT are included in the quote price.
What is the cancellation policy?
You have the right to cancel the service and receive a full refund within 7 days, providing that no work has been done by us. If we have started work on your company structure change and you cancel, then a discretionary fee may be deducted from your refund.