Appointment of a Director/Secretary

Appointment of a Director/Secretary

This service includes filing the relevant form, updating the register of directors/secretaries and producing board minutes for the appointment.

£100.00 + VAT

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Resignation of a Director/Secretary

Resignation of a Director/Secretary

This service includes filing the relevant form, updating the register of directors/secretaries and producing all documentation for the resignation, including board minutes and the officer’s resignation letter.

£100.00 + VAT

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Change of Registered Office Address

Change of Registered Office Address

We will prepare and file the AD01 form for the change of a company’s registered address , and provide the necessary board minutes to document the change.

£100.00 + VAT

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Change of Accounting Reference Date

Change of Accounting Reference Date

We will prepare and file the AA01 form to shorten or extend the company’s accounting period, and provide the necessary board minutes to document the change.

£100.00 + VAT

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Allotment of Shares

Allotment of Shares – Creating and Issuing New Shares for a Company

Our share allotment service includes checking the company’s articles of association for any restrictions on issuing shares, and the preparation of all necessary forms, minutes and any waiver of pre-emption rights. This service is for the allotment of standard Ordinary shares – if you wish to create additional share classes please see our information on alphabet shares.

Suzanne Alves

Contact Suzanne Alves for more information about this service

0207 554 2261

Transfer of Shares

Our share transfer service includes checking the company’s articles of association for any restrictions on the transfer and the preparation of all necessary stock transfer forms, minutes and any waiver of pre-emption rights.

Suzanne Alves

Contact Suzanne Alves for more information about this service

0207 554 2261