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Companies House Forms

Most of the more popular Limited Company forms are below. For a full list of all forms please visit the forms page on the Companies House website.

  • AA01 [pdf] Change of accounting reference date
  • AA02 [pdf]Dormant Company Accounts
  • AD01 [pdf] Change of registered office address
  • AD02 [pdf]Notification of single alternative inspection location (SAIL)
  • AD03 [pdf]Change of location of the company records to the single alternative inspection location (SAIL)
  • AD04 [pdf]Change of location of the company records to the registered office
  • AP01 [pdf] Appointment of director
  • AP02 [pdf] Appointment of corporate director
  • AP03 [pdf] Appointment of secretary
  • AP04 [pdf] Appointment of corporate secretary
  • TM01 [pdf] Termination of appointment of director
  • TM02 [pdf] Termination of appointment of secretary
  • CH01 [pdf] Change of director's details
  • CH02 [pdf] Change of corporate director's details
  • CH03 [pdf] Change of secretary's details
  • CH04 [pdf] Change of corporate secretary's details
  • AR01Annual Return
  • DS01 Striking off application by a company
  • DS02 [pdf] Withdrawal of striking off application by a company
  • IN01 Application to register a company
  • MG01 Particulars of a mortgage or charge
  • MG02 Statement of satisfaction in full or in part of mortgage or charge
  • MG04 Application for registration of a memorandum of satisfaction 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
  • MG06 Particulars of a charge subject to which property has been acquired
  • NM01 [pdf]Notice of change of name by resolution
  • Res CA2006 [pdf]Special resolution on change of name
  • Written Res CA2006 [pdf]Written special resolution on change of name
  • SH01 Return of allotment of shares
  • Stock transfer form [pdf]
  • Dividend Voucher [pdf]
  • Dividend Board Minutes [pdf]

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