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Company Forms To Download

After forming your limited company there will be times when you need to make changes, such as changing details of the Registered Office, appointing a new officer, etc.  To do so you will need to complete the relevant Companies House form(s) below and then submit to Companies House. 

Alternatively, if you form your company on our online company formation system, you will see that you could web file some of these forms directly from our system. Web filing Companies House forms from our system is very simple and of course it's FREE. (Except for Annual Returns)

COMPANIES FORM No. 288a
Appointment of a Director or Secretary to a Company
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COMPANIES FORM No. 652a
Application for the ‘Striking off’ of a Company from the register.
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COMPANIES FORM No. 123
Notice to Increase the nominal share capital of a Company.
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COMPANIES FORM No 88(2)
Return to allot shares to a proposed shareholder.
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COMPANIES FORM No.139
Application by a public company for re-registration as a private company following a Court Order reducing capital
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COMPANIES FORM No.169
Return by a company purchasing its own shares.
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COMPANIES FORM No.173
Declaration in relation to the redemption or purchase of shares out of capital
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COMPANIES FORM No.190
Location of register of debenture holders
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COMPANIES FORM No.190a
Notice of place for inspection of a register of holders of debentures which is kept in a non-legible form, or of any change in that place
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COMPANIES FORM No.225
Change of accounting reference date
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COMPANIES FORM No.244
Notice of claim to extension of period allowed for laying and delivering accounts -oversea business or interests
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COMPANIES FORM No.287
Change in situation or address of Registered Office
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COMPANIES FORM No.288b
Resignation form of Director/Secretary
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COMPANIES FORM No.288c
Form to change details of Director/Secretary held in Companies House Register
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Stock Transfer Form - Con40G
Stock Transfer Form – blank form to transfer shares
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Stephen O'Neill is licensed and regulated by the Association of Accounting Technicians to provide services in accordance with license No.443 details of which are displayed at the registered office address.


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