Change Memorandum and Articles of Association
You can modify or replace the Articles of Association for a private limited company directly with Companies House. To make the necessary modifications you will need to hold a meeting of the directors and pass a Special Resolution.
The signed resolution should be returned to Companies House along with replacement or amended copies of the Articles where necessary. You can obtain a number of resolutions using the following links:
- Special Resolution to change Articles of Association
- Written Resolution to change Articles of Association
- Special Resolution to Adopt new Articles of Association
- Written Resolution to Adopt new Articles of Association
- Special Resolution to Change the Objects
- Written Resolution to Change the Objects
- Special Resolution to adopt new Memorandum and Articles of Association
When completed the signed resultion should be delivered to the following address with any supplementary memorandum/articles:
Companies House
Crown Way
Cardiff
CF14 3UZ
Other Secretarial Procedures- Appoint a new director or secretary
- Resign a director or secretary
- Change the particulars of a director or secretary
- Change the company's registered office address
- Allot shares to a new shareholder
- Increase the share capital
- Transfer shares between shareholders
- Change the company name
- Change the memorandum and articles of association
- Striking off a limited company
Recent Support Articles
- 07 Oct 2024 - Striking off a Limited Company online using a DS01 form
- 25 Sep 2024 - QuickFile Online Accounting and Bookkeeping Software
- 05 Jun 2024 - Standard Company Formation Service - Print
- 05 Jun 2024 - Limited by Guarantee Company Formation Service
- 05 Jun 2024 - Executive Company Formation Service
- Appoint a new director or secretary
- Resign a director or secretary
- Change the particulars of a director or secretary
- Change the company's registered office address
- Allot shares to a new shareholder
- Increase the share capital
- Transfer shares between shareholders
- Change the company name
- Change the memorandum and articles of association
- Striking off a limited company
Recent Support Articles
- 07 Oct 2024 - Striking off a Limited Company online using a DS01 form
- 25 Sep 2024 - QuickFile Online Accounting and Bookkeeping Software
- 05 Jun 2024 - Standard Company Formation Service - Print
- 05 Jun 2024 - Limited by Guarantee Company Formation Service
- 05 Jun 2024 - Executive Company Formation Service