Change of Registered Office
A simple board resolution for the change of the registered office of a company in England and Wales. To be inserted in the general board resolution template provided by GitLaw.
Change of Registered Office
IT IS RESOLVED THAT:
Change of registered office
The registered office of the Company be changed from [current registered office address] to [new registered office address] with effect from [effective date].
General Authority, statutory filing and records
Any director or the Company Secretary (where applicable) be authorised to:
file Form AD01 at Companies House and update the Company’s statutory registers and records; and
take all steps necessary to give effect to the change of registered office, including notifying relevant third parties of the change where appropriate.
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England & Wales note
This version is drafted for England & Wales. Scotland and Northern Ireland differ on some points — for example notice periods and tribunal procedure. Tell GitLaw where you hire and it adjusts the draft.
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