Changes to my Company

If you have a query that you cannot find the answer to, please contact us. Support office hours are 8:30am - 5pm, Mon-Fri or complete the form below.

How can I change details of a director, secretary or member?

You can complete an online change of officer details form which is available by viewing details for that officer on the administration page on the website. The form is submitted electronically to Companies House and email acceptances are usually sent in 3 hours.

You can also download a PDF CH01/CH02/CH03/CH04 form from the administration page if you would prefer to file the change on paper.

How can I change Registered Office Address?

You can change the address from our website - visit the online administration pages and complete the online change of registered office address form.

How can I resign a director or secretary?

You can resign a director, secretary or member by filing an online resignation form by viewing details for that officer on the administration page on the website. The form is submitted electronically to Companies House and email acceptances are usually sent in 3 hours.

You can also download a PDF form TM01/TM02 from the administration page if you would prefer to file the change on paper. Please note that this takes considerably longer to appear on the public record than filing electronically.

How do I issue more shares?

The stock transfer form (J30) is used to transfer the original subscriber share to the new shareholder. If you wish to issue further shares up to the authorised share capital, form SH01 should be completed and sent to the Registrar of Companies at Companies House.

We can file Form SH01 electronically on your behalf for an administration fee of £10 plus VAT.

What if I want to change my company name?

Companies House make a charge for changing a company name. It is important to check your company name carefully before submitting it. However, in the event that you wish to change your company name you should file a form NM01 and send to Companies House with the fee. If UKplc Company Registrations nominees are director or secretary, we can do this for you for the filing fee plus an admin charge.

Contact us at [email protected]