Shareholders’ Ordinary Resolution – Removal of Auditors and Replacement

PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE. 

Use this Shareholders’ Ordinary Resolution – Removal of Auditors and Replacement to remove the company’s auditor and appoint a replacement.

Removing an auditor: key process points

The shareholders of a company may remove an auditor from office at any time.

The process is very similar to that required to remove a director from office. A general meeting should be convened on special notice (28 days), and the auditor will be entitled to make special representations, which should be circulated to the shareholders.

Companies House filing

Form AA03 must be filed at Companies House.

Shareholders’ Ordinary Resolution – Removal of Auditors and Replacement is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.