Companies House Services
Director Appointments and Resignations – Fast, Accurate & Compliant
Our service ensures that all director appointments and resignations are recorded correctly and submitted on time.
Director appointments and director resignations
£59.00
Director Appointments and Resignations
Managing your company’s directors is an important responsibility. Whether you’re appointing a new director or a director is resigning or being removed, it is essential to comply with Companies House rules and deadlines.
We provide a complete service to handle all the paperwork and submissions, making the process simple, fast, and fully compliant.
Appointing a New Director
For larger companies, appointing a new director usually happens at an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). A majority vote from the board is required before the new director can take on their duties.
Smaller companies may follow a more informal process as outlined in their Articles of Association, often decided through discussions between shareholders and existing directors.
Key points when appointing a director:
- You must notify Companies House within 14 days of the appointment.
- Information required includes: full name (including any previous names), nationality, date of birth, occupation, service address, and residential address.
- At least one human director is required for a UK company.
- Certain individuals cannot be appointed, including those under 16, undischarged bankrupts, disqualified directors, or individuals restricted by your Articles of Association.
Our service covers completing and submitting the AP01 form to Companies House, ensuring compliance and saving you time.
Director Resignations and Removals
When a director wishes to resign or be removed, the following steps are required:
- Resignation letter – A formal letter from the director indicating their wish to step down.
- Board meeting minutes – Official documentation where the resignation is accepted in line with the Companies Act 2006.
- Resignation resolution – A formal record of the board’s decision.
- Submission of TM01 form – The resignation is filed with Companies House.
- Confirmation email – You receive digital proof that the resignation has been accepted.
We ensure all documentation is completed correctly and emailed to you within 2–3 days.
Important: You cannot remove the only director of a company until a new director has been appointed.
Why Our Service Helps
- Quick and professional submission to Companies House.
- Compliance with the Companies Act 2006.
- Reduces administrative burden and paperwork.
- Provides peace of mind with digital confirmation of filings.
Frequently Asked Questions (FAQs)
A UK company must have at least one human director. There is no legal maximum, but your Articles of Association may impose limits.
Yes. There is no residency requirement, but the director must meet all other eligibility criteria
No. There is no legal requirement for a director to hold shares in the company.
No. Anyone disqualified by the court or acting as your auditor cannot be appointed until the restriction is lifted.
Yes. If your Articles restrict appointments, a board meeting must approve amendments before the individual can be appointed.
Full name, previous names (if any), nationality, date of birth, occupation, service address, and residential address.
Get Expert Confirmation Statement Support
We help businesses file confirmation statements accurately and on time, ensuring compliance and peace of mind. Let us handle your CS01 filing so you can focus on running your company.
Contact us today for professional confirmation statement services.
