Company secretarial

Director or shareholder change

Record director and shareholder changes at Companies House and keep your statutory registers up to date.

What is included

• Appointment or resignation of directors
• Transfer or allotment of shares
• Companies House filings: appointments, terminations and share updates
• Statutory registers and minutes updated
• Person with significant control records reviewed

How it works

1. 01

   Confirm the change

   You tell us who is joining, leaving or transferring shares and when it takes effect.

2. 02

   We file it

   We prepare the paperwork and submit the required forms to Companies House.

3. 03

   Records updated

   We update your statutory registers and confirm the change is recorded correctly.