Special notice: remove director

£35.00 exc VAT

Special notice to remove a director under the Companies Act 2006, with alternative forms of notice from single or multiple shareholders and with an option to appoint a replacement director.

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When do I use this document?

  • where one or more shareholders wish to remove a director
  • where the Articles of Association do not include a simpler process for the removal
  • as special notice pursuant to the Companies Act 2006 to remove a director

What are the key features?

  • alternative forms of letter – notice from either single or multiple shareholders 
  • alternative forms of letter
    • removal of director only
    • removal of director and appointment of replacement director

What else do I need to know?

For more information about the use of the Companies Act 2006 special notice procedure to remove a director, see

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