Company Range
| Title | Description | EFIS |
| AA01 | Change of accounting reference date (Section 392 Companies Act 2006) | 35/2022 |
| AA02 | Dormant company accounts (DCA) - (Section 441 of the Companies Act 2006) | 33/2012 |
| AA03 | Notice of resolution removing auditors from office (Section 512 of the Companies Act 2006) | 25/2011 |
| AA06 | Statement of guarantee by a parent undertaking of a subsidiary company (Section 394A, 448A & 479A of the Companies Act 2006) | 35/2022 |
| AD01 | Change of registered office address (Section 87 of the Companies Act 2006) | 12/2024 |
| AD02 | Notification of single alternative inspection location (SAIL) (Sections 114, 162, 228, 237, 275, 358, 702, 720, 743, 805, 809, 877, 859Q & 892 of the Companies Act 2006) | 60/2013 |
| AD03 | Change of location of the company records to the single alternative inspection location (SAIL) (Sections 114, 162, 228, 237, 275, 358, 702, 720, 743, 805, 809, 877, 859Q & 892 of the Companies Act 2006) | 72/2016 |
| AD04 | Change of location of the company records to the registered office - (Sections 114, 162, 228, 237, 275, 358, 702, 720, 743, 805, 809, 877, 859Q & 892 of the Companies Act 2006) | 72/2016 |
| AD05 | Notice to change the situation of an England and Wales company or a Welsh company - (Section 88 of the Companies Act 2006) | 18/2015 |
| AD06 | Notice of opening of overseas branch register - (Section 130 of the Companies Act 2006) | 25/2011 |
| AD07 | Notice of discontinuance of overseas branch register - (Section 135 of the Companies Act 2006) | 25/2011 |
| AP01 | Appointment of Director - (Section 167 of the Companies Act 2006) | 35/2022 |
| AP02 | Appointment of corporate director - (Section 167 of the Companies Act 2006) | 1/2021 |
| AP03 | Appointment of secretary - (Section 276 of the Companies Act 2006) | 75/2016 |
| AP04 | Appointment of corporate secretary - (Section 276 of the Companies Act 2006) | 1/2021 |
| AR01 | Annual Return 2015 - (Section 854 of the Companies Act 2006) | 75/2016 |
| AR01(CONT) | Annual Return 2015 - continuation page - (Section 854 of the Companies Act 2006) | 72/2016 |
| CC01 | Notice of restriction on the company's articles - (Section 23 of the Companies Act 2006) | 27/2021 |
| CC02 | Notice of removal of restriction on the company's articles - (Section 23 of the Companies Act 2006) | 27/2021 |
| CC03 | Statement of compliance where amendment of articles restricted - (Section 24 of the Companies Act 2006) | 27/2021 |
| CC04 | Statement of company's objects - (Section 31 of the Companies Act 2006) | 27/2021 |
| CC05 | Change of constitution by enactment - (Section 34 of the Companies Act 2006) | 27/2021 |
| CC06 | Change of constitution by order of court or other authority - (Section 35 of the Companies Act 2006) | 27/2021 |
| CH01 | Change of director's details - (Section 167 of the Companies Act 2006) | 20/2018 |
| CH02 | Change of corporate director's details - (Section 167 of the Companies Act 2006) | 1/2021 |
| CH03 | Change of secretary's details - (Section 276 of the Companies Act 2006) | 75/2016 |
| CH04 | Change of corporate secretary's details - (Section 276 of the Companies Act 2006) | 1/2021 |
| CO1A | Memorandum and Articles of Association for a Private Company adopting Table A with Modifications | 73/2009 |
| CO2 | Model Articles of Association for a Private Company Limited by Shares | 37/2013 |
| CO35 | Simple Form for Accounts of Dormant Company for Filing Purposes (Financial Years Beginning On or After 1st January 2016) | 108/2015 |
| CO36 | Unanimous Consent of Members to Abridged Accounts | 108/2015 |
| CO3C | Memorandum and Articles of Association for a Company Limited by Guarantee | 37/2013 |
| CO3G | Draft Form of Agreement for Sale of a Business to a Private Company | 59/2009 |
| CO5B | Indemnity to Company in Case of Loss of Certificate | 132/2018 |
| CO5C | Request for Payment of Interest or Dividends - [DM1] | 12/2013 |
| CO980(1) | Notice to non-assenting shareholders | 11/2007 |
| CO980DEC | Statutory declaration relating to a notice to non-assenting shareholders | 11/2007 |
| CO984 | Notice to non-assenting shareholders | 11/2007 |
| CON40 | Stock Transfer Form - [STOCK] | 47/2012 |
| CON40A | Talisman Sold Transfer | na |
| CON40G | Stock Transfer Form (Transfer by Company) - [STOCK H] | 47/2012 |
| CON40H | Stock Transfer Form (Transfer by Company) - [STOCK G] | 47/2012 |
| CON41A | Request by Executors or Administrator to be registered as a member of a company | 18/2017 |
| COSC1 | Share Certificate | na |
| CS01 | Confirmation statement (use this form if your confirmation date is 4 March 2024 or earlier) | 12/2024 |
| CS01(2024) | Confirmation statement (use this form if your confirmation date is 5 March 2024 or later) | 12/2024 |
| CS01_Combined | Confirmation statement plus additional information pages Parts I to IV (use this form if your confirmation date is 4 March 2024 or earlier) | 12/2024 |
| CS01_Combined(2024) | Confirmation statement plus additional information pages Parts I to IV (use this form if your confirmation date is 5 March 2024 or later) | 12/2024 |
| DS01 | Striking off application by a company | 132/2018 |
| DS01(CONT) | Striking off application by a company - continuation page | 132/2018 |
| DS02 | Withdrawal of striking off application by company | 47/2012 |
| EH01 | Election to keep information from register of directors on the central (public) register (Section 167A of the Companies Act 2006) | 87/2017 |
| EH02 | Election to keep information from register of directors' residential addresses on the central (public) register (Section 167A of the Companies Act 2006) | 87/2017 |
| EH03 | Election to keep information from register of secretaries on the central (public) register (Section 279A of the Companies Act 2006) | 87/2017 |
| EH04 | Election to keep information from register of people with significant control (PSC) on the central (public) register (Section 790X of the Companies Act 2006) | 87/2017 |
| EH05 | Election to keep information from register of members on the central (public) register (Section 128B of the Companies Act 2006) | 87/2017 |
| EH05(CONT) | Election to keep information from register of members on the central (public) register - continuation page (Section 128B of the Companies Act 2006) | 87/2017 |
| EH06 | Update to members' information held on the central (public) register | 75/2016 |
| EH06 (CONT) | Update to members' information held on the central (public) register | 75/2016 |
| EW01 | Withdrawal of election to keep information from register of directors on the central (public) register (Section 167E of the Companies Act 2006) | 87/2017 |
| EW02 | Withdrawal of election to keep information from register of directors' usual residential addresses on the central (public) register (Section 167E of the Companies Act 2006) | 87/2017 |
| EW03 | Withdrawal of election to keep information from register of secretaries on the central (public) register (Section 279E of the Companies Act 2006) | 87/2017 |
| EW04 | Withdrawal of election to keep information from register of people with significant control (PSC) on the central (public) register (Section 790ZD of the Companies Act 2006) | 87/2017 |
| EW05 | Withdrawal of election to keep members' information on the central (public) register (Section 128J of the Companies Act 2006) | 87/2017 |
| IC01 | Notice of intention to carry on business as an investment company | 47/2012 |
| IC02 | Notice that a company no longer wishes to be an investment company | 47/2012 |
| IN01 | Application to register a company | 12/2024 |
| IN01(CONT) | Application to register a company - continuation page | 12/2024 |
| LP5 | Application for registration of a Limited Partnership | 76/2017 |
| LP6 | Statement specifying the nature of a change in the limited partnership | 26/2017 |
| LP7 | Application for registration of a Limited Partnership in England, Wales or Northern Ireland as a private fund limited partnership (In accordance with sections 8A & 8D of the Limited Partnership Act 1907) | 76/2017 |
| LP8 | Application for designation as a private fund limited partnership (In accordance with section 8D of the Limited Partnerships Act 1907) | 26/2017 |
| MR01 | Particulars of a charge | 18/2017 |
| MR02 | Particulars of a charge subject to which property or undertaking has been acquired | 18/2017 |
| MR03 | Particulars for the registration of a charge to secure a series of debentures | 75/2016 |
| MR04 | Statement of satisfaction in full or in part of a charge | 87/2017 |
| MR04(CONT) | Statement of satisfaction in full or in part of a charge - continuation page | 87/2017 |
| MR05 | Statement 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 or undertaking | 87/2017 |
| MR05(CONT) | Statement 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 or undertaking - continuation page | 87/2017 |
| MR06 | Statement of company acting as a trustee | 87/2017 |
| MR07 | Particulars of alteration of a charge (particulars of a negative pledge) | 87/2017 |
| MR07(CONT) | Particulars of alteration of a charge (particulars of a negative pledge) - continuation page | 87/2017 |
| MR08 | Particulars of a charge where there is no instrument | 75/2016 |
| MR08(CONT) | Particulars of a charge where there is no instrument - continuation page | 75/2016 |
| MR09 | Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument | 75/2016 |
| MR09(CONT) | Particulars of a charge subject to which property or undertaking has been acquired where there is no instrument - continuation page | 75/2016 |
| MR10 | Particulars for the registration of a charge to secure a series of debentures where there is no instrument | 75/2016 |
| MR10(CONT) | Particulars for the registration of a charge to secure a series of debentures where there is no instrument - continuation page | 75/2016 |
| MT01 | Notice of commencement of moratorium | 40/2020 |
| MT01(CONT) | Notice of commencement of moratorium - continuation page | 40/2020 |
| MT02 | Notice of extension of moratorium | 40/2020 |
| MT02(CONT) | Notice of extension of moratorium - continuation page | 40/2020 |
| MT03 | Notice of early end of moratorium | 40/2020 |
| MT03(CONT) | Notice of early end of moratorium - continuation page | 40/2020 |
| MT04 | Notice of end of moratorium by a monitor | 40/2020 |
| MT04(CONT) | Notice of end of moratorium by a monitor - continuation page | 40/2020 |
| MT05 | Notice of end of moratorium by a court | 40/2020 |
| MT05(CONT) | Notice of end of moratorium by a court - continuation page | 40/2020 |
| MT06 | Notice of end of moratorium following disposal of application for extension by the court or following CVA proposal taking effect or being withdrawn | 40/2020 |
| MT06(CONT) | Notice of end of moratorium following disposal of application for extension by the court or following CVA proposal taking effect or being withdrawn - continuation page | 40/2020 |
| MT07 | Court order permitting disposal of property or goods | 40/2020 |
| MT08 | Notice of appointment of replacement or additional monitor following court order | 40/2020 |
| MT08(CONT) | Notice of appointment of replacement or additional monitor following court order - continuation page | 40/2020 |
| MT09 | Notice of monitor ceasing to act following court order | 40/2020 |
| N500 | Claim form - Directors disqualification application including Notes N500a and N500b | 19/2021 |
| N501 | Claim form - Directors disqualification section 8A application including Notes N501a and N501b | 55/2005 |
| N502 | Acknowledgment of Service - Directors disqualification application | 19/2021 |
| N503 | Acknowledgment of Service - Directors Disqualification Section 8A Application | 19/2021 |
| N504 | Pre-Trial Checklist - Directors Disqualification | 55/2005 |
| NCIN01 | Application to register a company authorised to register under section 1040 of the Companies Act 2006 | 18/2017 |
| NCIN01(CONT) | Application to register a company authorised to register under section 1040 of the Companies Act 2006 - continuation page | 18/2017 |
| NE01 | Exemption from requirement as to use of "limited" or cyfyngedig" on change of name | 47/2012 |
| NM01 | Notice of change of name by resolution | 33/2012 |
| NM02 | Notice of change of name by conditional resolution | 25/2011 |
| NM03 | Notice confirming satisfaction of the conditional resolution for change of name | 25/2011 |
| NM04 | Notice of change of name by means provided for in the articles | 25/2011 |
| NM05 | Notice of change of name by resolution of directors | 25/2011 |
| NM06 | Request to seek comments of government department or other specified body on change of name | 25/2011 |
| OSAA01 | Statement of details of parent law and other information for an overseas company | 1/2021 |
| OSAA02 | Return of alteration of manner of compliance with accounting requirement | 28/2010 |
| OSAD02 | Notice of location, or change in location, of instruments creating charges and register of charges for an overseas company | 47/2012 |
| OSAP01 | Appointment of director of an overseas company | 20/2018 |
| OSAP02 | Appointment of corporate director of an overseas company | 1/2021 |
| OSAP03 | Appointment of secretary of an overseas company | 15/2011 |
| OSAP04 | Appointment of corporate secretary of an overseas company | 1/2021 |
| OSAP05 | Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment | 47/2012 |
| OSAP07 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment | 47/2012 |
| OSCC01 | Return by an overseas company of an alteration to constitutional documents | 47/2012 |
| OSCC02 | Return by an overseas company of change of UK establishment relating to constitutional documents | 47/2012 |
| OSCH01 | Return by a UK establishment of an overseas company for change of details | 20/2018 |
| OSCH02 | Notice by an overseas company of a change of company details, or of details not previously delivered | 1/2021 |
| OSCH03 | Change of details of a director of an overseas company | 20/2018 |
| OSCH04 | Change of details of a corporate director of an overseas company | 1/2021 |
| OSCH05 | Change of details of a secretary of an overseas company | 47/2012 |
| OSCH06 | Change of details of a corporate secretary of an overseas company | 1/2021 |
| OSCH07 | Change of details by an overseas company for a person authorised to represent the company in respect of the UK establishment | 47/2012 |
| OSCH09 | Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment | 47/2012 |
| OSDS01 | Notice of closure of a UK establishment of an overseas company | 33/2012 |
| OSDS01(CONT) | Notice of closure of a UK establishment of an overseas company - continuation page | 33/2012 |
| OSDS02 | Notice of termination of winding up of an overseas company | 28/2010 |
| OSIN01 | Registration of an overseas company opening a UK establishment | 1/2021 |
| OSIN01(CONT) | Registration of an overseas company opening a UK establishment - continuation page | 1/2021 |
| OSLQ01 | Notice of appointment of a liquidator of an overseas company | 47/2012 |
| OSLQ02 | Notice by an overseas company which becomes subject to proceedings relating to insolvency | 47/2012 |
| OSLQ03 | Notice of winding up of an overseas company | 47/2012 |
| OSLQ04 | Notice by an overseas company on cessation of proceedings relating to insolvency | 47/2012 |
| OSMG01 | Particulars of a mortgage or charge by an overseas company | 15/2011 |
| OSMG01(CONT) | Particulars of a mortgage or charge by an overseas company - continuation page | 15/2011 |
| OSMG02 | Statement of satisfaction in full or in part of a mortgage or charge for an overseas company | 87/2017 |
| OSMG02(CONT) | Statement of satisfaction in full or in part of a mortgage or charge for an overseas company - continuation page | 87/2017 |
| OSMG03 | Statement 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, for an overseas company | 15/2011 |
| OSMG03(CONT) | Statement 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, for an overseas company | 15/2011 |
| OSNM01 | Registration of change of name of overseas company as registered in the UK | 1/2021 |
| OSTM01 | Termination of appointment of director of an overseas company | 87/2015 |
| OSTM02 | Termination of appointment of secretary of an overseas company | 47/2012 |
| OSTM03 | Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment | 47/2012 |
| OSTN01 | Transitional return by a UK establishment of an overseas company | 87/2017 |
| OSTN01(CONT) | Transitional return by a UK establishment of an overseas company - continuation page | 47/2012 |
| PSC01 | Notice of individual person with significant control (PSC) | 20/2018 |
| PSC02 | Notice of relevant legal entity (RLE) with significant control | 102/2017 |
| PSC03 | Notice of other registrable person (ORP) with significant control | 102/2017 |
| PSC04 | Change of details of individual person with significant control (PSC) | 20/2018 |
| PSC05 | Change of details of relevant legal entity (RLE) with significant control | 102/2017 |
| PSC06 | Change of details of other registrable person (ORP) with significant control | 102/2017 |
| PSC07 | Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) | 102/2017 |
| PSC08 | Notification of PSC statements | 87/2017 |
| PSC09 | Update to PSC statements | 67/2017 |
| RM01 | Notice of appointment of an administrative receiver, receiver or manager | 87/2017 |
| RM02 | Notice of ceasing to act as an administrative receiver, receiver or manager | 87/2017 |
| RP01 | Replacement of document not meeting requirements for proper delivery | 21/2024 |
| RP02A | Application for rectification by the Registrar of Companies | 12/2013 |
| RP02B | Application for rectification of a registered office or UK establishment address by the Registrar of Companies | 47/2012 |
| RP03 | Notice of an objection to a request for the Registrar of Companies to rectify the Register | 47/2012 |
| RP04 | Second filing of a document previously delivered | 21/2024 |
| RP06 | Application for removal of material about directors who have not consented to act | 87/2017 |
| RP07 | Application to change a company's disputed registered office address | 21/2024 |
| RP07(CONT) | Application to change a company's disputed registered office address - continuation page | 21/2024 |
| RR01 | Application by a private company for re-registration as a public company | 1/2021 |
| RR02 | Application by a public company for re-registration as a private limited company | 47/2012 |
| RR03 | Notice by the company of application to the court for cancellation of resolution for re-registration | 47/2012 |
| RR04 | Notice by the applicants of application to the court for cancellation of resolution for re-registration | 47/2012 |
| RR04(CONT) | Notice by the applicants of application to the court for cancellation of resolution for re-registration - continuation page | 16/2016 |
| RR05 | Application by a private limited company for re-registration as an unlimited company | 47/2012 |
| RR05(CONT) | Application by a private limited company for re-registration as an unlimited company - continuation page | 16/2016 |
| RR06 | Application by an unlimited company for re-registration as a private limited company | 47/2012 |
| RR07 | Application by a public limited company for re-registration as a private unlimited company | 47/2012 |
| RR07(CONT) | Application by a public limited company for re-registration as a private unlimited company - continuation page | 16/2016 |
| RR08 | Application by a public company for re-registration as a private limited company following a court order reducing capital | 47/2012 |
| RR09 | Application by a public company for re-registration as a private company following a cancellation of shares | 47/2012 |
| RT01 | Application for administrative restoration to the Register | 35/2022 |
| SH01 | Return of allotment of shares | 35/2022 |
| SH01(CONT) | Return of allotment of shares - Continuation page | 35/2022 |
| SH02 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 35/2022 |
| SH02(CONT) | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - continuation page | 35/2022 |
| SH03 | Return of purchase of own shares | 35/2022 |
| SH04 | Notice of sale or transfer of treasury shares by a public limited company (PLC) | 78/2013 |
| SH05 | Notice of cancellation of treasury shares by a public limited company (PLC) | 35/2022 |
| SH05(CONT) | Notice of cancellation of treasury shares by a public limited company (PLC) - continuation page | 35/2022 |
| SH06 | Notice of cancellation of shares | 35/2022 |
| SH06(CONT) | Notice of cancellation of shares - continuation page | 35/2022 |
| SH07 | Notice of cancellation of shares held by or for a public company | 35/2022 |
| SH07(CONT) | Notice of cancellation of shares held by or for a public company - continuation page | 35/2022 |
| SH08 | Notice of name or other designation of class of shares | 47/2012 |
| SH09 | Return of allotment by an unlimited company allotting a new class of shares | 47/2012 |
| SH09(CONT) | Return of allotment by an unlimited company allotting a new class of shares - continuation page | 16/2016 |
| SH10 | Notice of particulars of variation of rights attached to shares | 33/2012 |
| SH10(CONT) | Notice of particulars of variation of rights attached to shares - continuation page | 33/2012 |
| SH11 | Notice of new class of members | 47/2012 |
| SH11(CONT) | Notice of new class of members - continuation page | 16/2016 |
| SH12 | Notice of particulars of variation of class rights | 47/2012 |
| SH12(CONT) | Notice of particulars of variation of class rights - continuation page | 16/2016 |
| SH13 | Notice of name or other designation of class of members | 47/2012 |
| SH14 | Notice of redenomination | 35/2022 |
| SH14(CONT) | Notice of redenomination - continuation page | 35/2022 |
| SH15 | Notice of reduction of capital following redenomination | 35/2022 |
| SH15(CONT) | Notice of reduction of capital following redenomination - continuation page | 35/2022 |
| SH16 | Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital | 47/2012 |
| SH16(CONT) | Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital - continuation page | 16/2016 |
| SH17 | Notice by the company of application to court for cancellation of special resolution approving a redemption or purchase of shares out of capital | 47/2012 |
| SH19 | Statement of capital | 72/2023 |
| SH19(CONT) | Statement of capital - continuation page | 72/2023 |
| SH19s7_2 | Statement of capital on cancellation of share warrants - s7_2 | 72/2023 |
| SH19s7_2(CONT) | Statement of capital on cancellation of share warrants - s7_2 - continuation page | 72/2023 |
| SH19SR | Statement of capital for reduction supported by solvency statement or court order | 72/2023 |
| SH19SR(CONT) | Statement of capital for reduction supported by solvency statement or court order - continuation page | 72/2023 |
| SH50 | Application for trading certificate for a public company | 87/2017 |
| SR01 | Application under section 1088 by an individual to make an address unavailable for public inspection | 1/2021 |
| SR01(CONT) | Application under section 1088 by an individual to make an address unavailable for public inspection - continuation page | 1/2021 |
| TM01 | Termination of appointment of director | 132/2018 |
| TM02 | Termination of appointment of secretary | 132/2018 |
Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.