It’s not just form AP01!

We make appointing a director a quick and painless task. Contrary to popular belief, appointing a director is NOT as simple as filling in a Companies House form or submitting a webfiling application. Our service ensures that your company does everything correctly.

How a new director may be appointed depends on the company's articles. Most companies have articles based on either the Model Articles or Table A, both of which allow a director to be appointed by the shareholders. The Model Articles – and many sets of bespoke articles – also allow a director to be appointed by the existing directors.

Our service

The Company Law Solutions service provides everything required to be legally compliant, including:

  • guidance as to the applicable procedures
  • minutes of directors' meetings
  • notices of shareholders' resolutions
  • shareholders' consents to resolutions
  • completed official forms for Companies House
  • our straightforward, step by step guide to completing the procedures

If the company is a 'single person' company, with just one director/shareholder, appropriate alternative documentation is provided.

Service Price  
Appointment by a decision of the existing directors Only £65.00 + VAT Buy it now
Appointment by a resolution of the members Only £135.00 + VAT Buy it now

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