Resolution of Sole Director Appointing an Additional Director

This resolution allows a sole director to appoint an additional director (or directors). It records the appointment and the new director’s consent to act.

What does Resolution of Sole Director Appointing an Additional Director do?

It provides a clear written record of the decision to appoint one or more directors, and supports the company’s statutory and internal records.

When should you use Resolution of Sole Director Appointing an Additional Director?

• When the company has a sole director and is adding another director.
• When you want a formal record of the appointment and consent to act.
• When you need to support the AP01 filing and update the company’s registers.

Key filing point

Form AP01 must be filed at Companies House within 14 days of the person becoming a director. Further background on director appointments is available in our Appointment of Directors section.

Resolution of Sole Director Appointing an Additional Director is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.