Board Minutes - Change of Registered Office
These Board Minutes – Change of Registered Office can be used to record a change in the company’s Registered Office. The board of Directors (or sole director) can decide the location of the Registered Office without resorting to the shareholders. Form AD01 should be sent to Companies House within 14 days of the change.
These templates are in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.
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This document can also be found in Company Secretary and Administration, Registered Office and SAIL subfolder, entitled Board Minutes - Change of Registered Office.