Board minutes: change registered office
Minutes of a meeting of the board of directors of a private limited company to change its registered office
Background
How does a company change its registered office?
A company must at all times have a registered office to which all communications and notices may be addressed.
The company may change its registered office address. The Companies Act does not require any specific form of approval for this and, in the absence of anything to the contrary in the company’s Articles of Association of Shareholders Agreement, this should be a matter for the board of directors.
The company must give notice of the change using Companies House Form AD01. The change takes effect upon the notice being registered by the Registrar.
About these board meeting minutes to approve the change of registered office
These board minutes are for a meeting of the directors of a private limited company to approve a change of the company’s registered office.
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