The Companies Act 2006 contains rules regarding the Removal of Directors. Special notice is required to remove a director in accordance with the Act.
The Removal of Directors Sub-folder contains a Programme for Removal or Replacement of a Director, which sets out the steps whereby the shareholders of a company can remove a director from office and, if required, replace that director.
There are also ancillary documents, including Minutes for Board Meetings and General Meetings to consider and pass the ordinary resolution(s) to remove or replace a director.
You may also like to follow the link to the Simply-docs Guidance Note entitled:
Appointment & Termination of Directors
Each document in the Removal of Directors Sub-folder is fully compliant with the Companies Act 2006.