They'll need to verify their identity first. Companies House requires every director to complete identity verification before they can be appointed — it only needs doing once.
Every director needs to verify their identity first. Companies House requires this before a confirmation statement can be filed — it only needs doing once per director.
Kept confidential — used only to file this change with Companies House, then deleted.
Your 8-digit Companies House company number.
If this allotment gives anyone 25% or more control of the company, that also needs a separate PSC notification — use "Update PSC details" for that, not this form.
This isn't filed with Companies House now — it's a stock transfer form (J30) and a register-of-members update; it appears at Companies House on your next confirmation statement. If this transfer moves anyone across 25% control of the company, that also needs a separate PSC notification — use "Update PSC details" for that, not this form.
They'll need to verify their identity first. Companies House requires a new PSC to complete identity verification before they can be added — it only needs doing once.
Date of approval must be on or after the balance sheet date.
These can't be filed through a confirmation statement — Companies House needs a separate form. File these before or alongside your confirmation statement.
PSC information changed → Appoint a director → Remove a director → Change registered office →
Your company could be registered by this time tomorrow.