Step 4 - Appointment of Officers
Please nominate a Director.
You will need atleast one Director.
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| Title (Mr, Mrs, Sir, etc) - |
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| Forename(s) - |
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| Surname - |
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| Any Previous Names? |
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Any previous names?
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Yes
No
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| Previous forename(s) -
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| Previous surname (not maiden name) - |
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| Service Address (Shown on public record) |
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Same as Registry Office -
If you select NO please complete fields bellow |
Yes
No
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| Building Name/Number - |
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| Street - |
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| Post Town - |
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| County/Region - |
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| Postcode - |
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| Country - |
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| Usual Residential Address (Not shown on public record) |
Same as Service Address -
If you select NO please complete fields bellow
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Yes
No
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| Building Name/Number - |
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| Street - |
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| Post Town - |
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| County/Region - |
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| Postcode - |
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| Country - |
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Please enter the first three letters of the following:
(Companies House use this as your electronic signature) |
| This person's mother's maiden name -
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| This person's town of birth - |
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| This person's eye colour - |
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| Please complete the following in full: |
Nationality -
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| Country/State of Residence - |
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| Date of Birth - |
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| Business Occupation - |
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| Appointment of Secretary |
Would you like a company secretary?
If you select YES please complete fields bellow |
No
Yes
Select my director as my secretary
Use us as your secretary
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Title (Mr, Mrs, Sir, etc) -
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| Forename(s) - |
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| Surname - |
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| Any Previous Names? |
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| Any previous names? |
Yes
No
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| Forname - |
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| Surname - |
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| Service Address (Shown on public record) |
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Use us as your Registry Office -
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Yes
No
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| Building Name/Number - |
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| Street - |
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| Post Town - |
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| County/Region - |
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| Postcode - |
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| Country - |
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Please enter the first three letters of the following:
(Companies House use this as your electronic signature) |
| This person's mother's maiden name -
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| This person's town of birth - |
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| This person's eye colour - |
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| Appointment of Shareholder |
Do you want to add a shareholder -
If you select YES please complete fields bellow |
Yes
No
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| Title (Mr, Mrs, Sir, etc) - |
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| Forename(s) - |
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| Surname - |
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Service Address (Shown on public record)
Does not need to be residential |
| Building Name/Number - |
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| Street - |
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| Post Town - |
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| County/Region - |
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| Postcode - |
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| Country - |
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Please enter the first three letters of the following:
(Companies House use this as your electronic signature) |
| This person's mother's maiden name - |
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| This person's town of birth - |
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| This person's eye colour - |
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| Appointment of Shareholder 2 |
| Title (Mr, Mrs, Sir, etc) - |
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| Forename(s) - |
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| Surname - |
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Service Address (Shown on public record)
Does not need to be residential |
| Building Name/Number - |
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| Street - |
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| Post Town - |
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| County/Region - |
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| Postcode - |
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| Country - |
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Please enter the first three letters of the following:
(Companies House use this as your electronic signature) |
| This person's mother's maiden name - |
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| This person's town of birth - |
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| This person's eye colour - |
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| Appointment of Shareholder 3 |
| Title (Mr, Mrs, Sir, etc) - |
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| Forename(s) - |
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| Surname - |
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Service Address (Shown on public record)
Does not need to be residential |
| Building Name/Number - |
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| Street - |
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| Post Town - |
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| County/Region - |
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| Postcode - |
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| Country - |
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Please enter the first three letters of the following:
(Companies House use this as your electronic signature) |
| This person's mother's maiden name - |
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| This person's town of birth - |
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| This person's eye colour - |
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Authorised Share Capital
Here you need to state:
- The quantity of shares you would like your company to be divided into
(normally 100 or 1,000) and their value (normally £1each).
- Who you would like to issue them to.
The total value (multiplying one by the other) is called the Share Capital of the company.
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| Company to be divided into |
shares of £ each |
| Shareholder:
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Quantity of shares:
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| Shareholder 1 - |
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| Shareholder 2 - |
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| Shareholder 3 - |
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| Memorandum & Articles of Association:
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| Use our standard set |
Yes
No
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(Included in package) |
| Use your modified set |
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to email it to us or we'll call you
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