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.
Your authentication code is a 6-character code Companies House sent to your company's registered office when the company was formed. It works like a password for filing changes online. Can't find it? You can request a new one from Companies House — it's sent by post to your registered office, or to a director's home address, and can take up to 10 working days.
Kept confidential — used only to file this change with Companies House, then deleted.
No problem. Reply to your confirmation email with your code when you have it. We can't switch your address until we do, and your £129 year starts when your address goes live, not today.
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.
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 →