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COMPANY OFFICER CHANGES
Director Appointment & Resignation Service
Prepare the internal decision records and Companies House filing needed when a director joins, leaves or changes permitted officer details.
✓AP01 appointment or TM01 resignation route✓Board record and filing checklist✓Companies House acceptance update
SERVICE OVERVIEW
Make the corporate decision first, then keep both the internal register and public record aligned.
A director appointment or resignation is more than changing a name online. The company must make the decision in accordance with its articles, retain an appropriate board record and update its statutory information.
We organise the routine documentation, confirm the effective date and prepare the correct Companies House notification. A new director must consent to act and may need to complete identity verification before the appointment can be accepted.
COMPLETE SERVICE SCOPE
Know exactly what is included.
The work, boundaries and third-party responsibilities are displayed before you place an order.
Included in the service8 defined deliverables
- 01Appointment or resignation checklistIncluded
- 02Consent-to-act information reviewIncluded
- 03Board minute or resolution templateIncluded
- 04AP01 or TM01 preparationIncluded
- 05Service-address and personal-detail reviewIncluded
- 06Identity-verification readiness checkIncluded
- 07Companies House submissionIncluded
- 08Digital record pack after acceptanceIncluded
Not includedQuoted separately if required
- ×Director dispute resolutionSeparate
- ×Removal against a director’s willSeparate
- ×Employment or settlement agreementsSeparate
- ×Court, insolvency or disqualification workSeparate
HOW THE SERVICE WORKS
Four clear stages from instruction to completion.
Every stage stays visible in your Tengri customer journey, with additional information requested only when needed.
Choose the change
Confirm whether this is an appointment, voluntary resignation or permitted update to existing details.
Approve internally
The company follows its articles and records the board or shareholder decision where required.
Prepare the filing
We check the effective date, personal details, addresses, consent and verification position.
Update the records
The Companies House notice is submitted and the company retains the supporting documents.
PREPARE BEFORE ORDERING
Information we normally need.
- ✓Company number and authentication code
- ✓Director’s full legal name
- ✓Date of birth and nationality for appointments
- ✓Service and residential addresses
- ✓Effective appointment or resignation date
- ✓Personal code where required
QUESTIONS, ANSWERED
Director Appointment & Resignation Service FAQs
Practical answers about eligibility, documents, timing and responsibility.
How quickly must Companies House be told?+
Director appointments, resignations and many detail changes are normally notified within 14 days.
Can a sole director resign?+
The company must still satisfy its legal and constitutional requirements. A replacement may need to be appointed before the resignation is effective.
What is a service address?+
It is the public correspondence address for the director. The residential address is supplied separately and is normally protected from the public register.
Can you remove a director who refuses to resign?+
That is not a routine resignation filing and may require a statutory removal process and legal advice.
Does a new director need identity verification?+
Yes, Companies House identity-verification rules apply to new director appointments.
COMPANY OFFICER CHANGES
Ready to continue with director appointment & resignation service?
Review the scope, prepare the listed information and place the service into your formation journey.