Companies House Forms
The Companies Act 2006 has introduced a complete new set of company forms. The following forms should be used to make changes to a company that were made after 1 October 2009 and are available for download free of charge.
| Reference Code | Form Title | Form Link |
|---|---|---|
| 980(1) | Notice of non-assenting shareholders | Download |
| 980(dec) | Statutory declaration relating to a notice of non-assenting shares | Download |
| 984 | Notice to non-assenting shares | Download |
| AA01 | Change of accounting reference date | Download |
| AA02 | Dormant company accounts (DCA) | Download |
| AA03 | Notice of resolution removing auditors from office | Download |
| AD01 | Change of registered office | Download |
| AD02 | Notice of single alternative inspection location (SAIL) | Download |
| AD03 | Change of location of the company records to the single alternative inspection location (SAIL) | Download |
| AA06 | Statement of guarantee by a parent undertaking of a subsidiary company | Download |
| AD04 | Change of location of the company records to the registered office | Download |
| AD05 | Notice to change the situation of an England and Wales company or a Welsh company | Download |
| AD06 | Notice of opening an overseas branch register | Download |
| AD07 | Notice of discontinuance of overseas branch register | Download |
| AP01 | Appointment of director | Download |
| AP02 | Appointment of corporate director | Download |
| AP03 | Appointment of secretary | Download |
| AP04 | Appointment of corporate secretary | Download |
| AP05 | Appointment of a manager under Section 47 of the Companies (Audit & Investigations & Community Enterprise) Act 2004 or receiver and manager under section 18 of the Charities Act 1993 or judicial factor (Scotland) | Download |
| AR01 | Annual return | Download |
| CC01 | Notice of restriction on the company's articles | Download |
| CC02 | Notice of removal of restriction on the company's articles | Download |
| CC03 | Statement of compliance where amendment of articles restricted | Download |
| CC04 | Statement of company's objects | Download |
| CC05 | Change of constitution by enactment | Download |
| CC06 | Change of constitution by order of the court or other authority | Download |
| CH01 | Change of director's details | Download |
| CH02 | Change of corporate director's details | Download |
| CH03 | Change of secretary's details | Download |
| CH04 | Change of corporate secretary's details | Download |
| CH05 | Change of service address for manager appointed under Section 47 of the Companies (Audit & Investigations & Community Enterprise) Act 2004 or receiver and manager under section 18 of the Charities Act 1993 or judicial factor (Scotland) | Download |
| DS01 | Striking off application by a company | Download |
| DS02 | Withdrawal of striking off application by a company | Download |
| IC01 | Notice of intention to carry on business as an investment company | Download |
| IC02 | Notice that a company no longer wishes to be an investment company | Download |
| IN01 | Application to register a company | Download |
| Mem2006_shares | Pro forma memorandum CA2006 (with a share capital) | Download |
| Mem2006 | Pro forma memorandum CA2006 (without a share capital) | Download |
| MR01 | Particulars of a charge | Download |
| MR02 | Particulars of a charge subject to which property or undertaking has been acquired | Download |
| MR03 | Particulars for the registration of a charge to secure a series of debentures | Download |
| MR04 | Statement of satisfaction in full or in part of a charge | Download |
| 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 | Download |
| MR06 | Statement of company acting as a trustee | Download |
| MR07 | Particulars of alteration of a charge (Particulars of a negative pledge) | Download |
| MR08 | Particulars of a charge where there is no instrument | Download |
| MR09 | Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument | Download |
| MR10 | Particulars for the registration of a charge to secure a series of debentures where there is no instrument | Download |
| NM01 | Notice of change of name by resolution | Download |
| NM02 | Notice of change of name by conditional resolution | Download |
| NM03 | Notice confirming satisfaction of the conditional resolution for change of name | Download |
| NM04 | Notice of change of name by means provided for in the articles | Download |
| NM05 | Notice of change of name by resolution of directors | Download |
| NM06 | Request to seek comments of government department or other specified body on change of name | Download |
| PSC01 | Give notice of individual person with significant control | Download |
| PSC02 | Give notice of relevant legal entity with significant control | Download |
| PSC03 | Give notice of other registrable person with significant control | Download |
| PCS04 | Give notice of change of details for person with significant control | Download |
| PSC05 | Give notice of change of details of relevant legal entity with significant control | Download |
| PSC06 | Give notice of change of details of other registrable person with significant control | Download |
| PSC07 | Give notice of ceasing to be a person with significant control | Download |
| PSC08 | Give notice of PSC statements | Download |
| PSC09 | Give notice of update to PSC statements | Download |
| RM01 | Notice of appointment of an administrative receiver, receiver or manager | Download |
| RM02 | Notice of ceasing to act as an administrative receiver, receiver or manager | Download |
| RP01 | Replacement of document not meeting requirements for proper delivery | Download |
| RP02A | Application for rectification by the Registrar of Companies | Download |
| RP02B | Application for rectification of a registered office or a UK established address by Registrar | Download |
| RP03 | Notice of an objection to a request for the Registrar of Companies to rectify the register | Download |
| RP04 | Second filing of a document previously delivered | Download |
| RR01 | Application by a private company for re-registration as a public company | Download |
| RR02 | Application by a public company for re-registration as a private company | Download |
| RR03 | Notice by the company of application to the court for cancellation of resolution for re-registration | Download |
| RR04 | Notice by applicants of application to the court for cancellation of resolution for re-registration | Download |
| RR05 | Application by a private limited company for re-registration as an unlimited company | Download |
| RR06 | Application by an unlimited company for re-registration as a private limited company | Download |
| RR07 | Application by an public company for re-registration as a private unlimited company | Download |
| RR08 | Application by a public company for re-registration as a private company following a court order | Download |
| RR09 | Application by a public company for re-registration as a private company following cancellation of shares | Download |
| RRConsentPVT | Pro-forma form of consent for re-registration of private limited company as unlimited | Download |
| RRConsentPLC | Pro-forma form of consent for re-registration of public company as private and unlimited | Download |
| RT01 | Application for administrative restoration to the register | Download |
| SH01 | Return of allotment of shares | Download |
| SH02 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Download |
| SH03 | Return of purchase of own shares | Download |
| SH04 | Notice of sale or transfer of treasury shares by a public limited company (PLC) | Download |
| SH05 | Notice of cancellation of treasury shares by a public limited company (PLC) | Download |
| SH06 | Notice of cancellation of shares | Download |
| SH07 | Notice of cancellation of shares held by or for a public company | Download |
| SH08 | Notice of name or other designation of class of shares | Download |
| SH09 | Return of allotment by an unlimited company allotting new class of shares | Download |
| SH10 | Notice of particulars of variation of rights attached to shares | Download |
| SH11 | Notice of new class of members | Download |
| SH12 | Notice of particulars of variation of class rights | Download |
| SH13 | Notice of name or other designation of class of members | Download |
| SH14 | Notice of redenomination | Download |
| SH15 | Notice of reduction of capital following redenomination | Download |
| SH16 | Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital | Download |
| SH17 | Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital | Download |
| SH19(108) | Statement of capital (section 108) | Download |
| SH50 | Application for trading certificate by a public company | Download |
| TM01 | Termination of appointment of director | Download |
| TM02 | Termination of appointment of secretary | Download |
| TM03 | Termination of appointment of manager under section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under section 18 of the Charities Act 1993 or judicial factor (Scotland) | Download |
| VT01 | Certified voluntary translation of an original document that is or has been delivered to the Registrar | Download |
| RESCA2006 | Special resolution on change of name | Download |
| WRESCA2006 | Written resolution on change of name | Download |
| Resolutions | Special/Written/Ordinary Resolutions | Download |
Companies House now offer a new improved WebFiling option to file company abbreviated accounts with us. Click here for more information
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