Companies House Forms

AA01 Change of accounting reference date

AA02 Dormant Company Accounts

AA03 Notice of Resolution

AA06 Give notice of statement of guarantee by subsidiary company

AD01 Change of registered office address

AD02 Notification of single alternative inspection location (SAIL)

AD03 Change of location of the company records to the single alternative inspection location (SAIL)

AD04 Change of location of the company records to the registered office

AP01 Appointment of director

AP02 Appointment of corporate director

AP03 Appointment of secretary

AP04 Appointment of corporate secretary

TM01 Termination of appointment of director

TM02 Termination of appointment of secretary

CH01 Change of director's details

CH02 Change of corporate director's details

CH03 Change of secretary's details

CH04 Change of corporate secretary's details

CS01 Confirmation statement

DS01 Striking off application by a company

DS02 Withdrawal of striking off application by a company

IN01 Application to register a company

MG01- Overseas Particulars of a mortgage or charge

MG02 – Overseas Statement of satisfaction in full or in part of mortgage or charge

MG04 overseas Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property

MR01 Particulars of a charge

MR02 Particulars of a charge subject to which property or undertaking has been acquired

MR03 Particulars for the registration of a charge to secure a series of debentures

MR04 Statement of satisfaction in full or in part of a charge

MR05 Statement that part or the whole of the property charged (a) has been released from the charge (b) no longer forms part of the company’s property or undertaking

MR06 Statement of company acting as a trustee

MR07 Particulars of alteration of a charge (particulars of a negative pledge)

MR08 Particulars of a charge where there is no instrument

MR09 Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument

MR10 Particulars for the registration of a charge to secure a series of debentures where there is no instrument

NM01 Notice of change of name by resolution

PSC01 Give notice of individual person with significant control

PSC02 Give notice of relevant legal entity with significant control

PSC03 Give notice of other registrable person with significant control

PSC04 Give notice of change of details for person with significant control

PSC05 Give notice of change of details for relevant legal entity with significant control

PSC06 Give notice of change of details of other registrable person with significant control

PSC07 Give notice of ceasing to be a person with significant control

PSC08 Give notice of PSC statements

PSC09 Give notice of update to PSC statements

Res CA2006 Special resolution on change of name

Written Res CA2006 Written special resolution on change of name

SR01 Apply to remove your home address from the public register

SH01 Return of allotment of shares

 

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