Company Name Change Guide

Summary

To change a private limited companys name in the UK, convene a board meeting for a resolution, then secure a 75% shareholder approval via a special resolution. Complete and submit Form NM01 to Companies House with the required fee. Upon approval, update company records and inform relevant parties. Board meetings and special resolutions are governed by Sections 250 and 283 of the Companies Act 2006, respectively.

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I need a step by step guide on how to change the name of a private limited company in the UK with model Articles.
Hi ****! Here's a step-by-step guide on how to change the name of a private limited company in the UK with model Articles:
*. Board Resolution: Convene a board meeting to pass a resolution to change the company name.
*. Special Resolution: Obtain approval from at least *% of shareholders through a special resolution.
*. Form NM01: Complete and sign the form NM01 (Notice of change of name by resolution).
*. Fee Payment: Pay the required fee to Companies House.
*. Submit NM01: Send the form NM01 and the fee to Companies House.
*. Certificate of Incorporation: Upon approval, Companies House will issue a Certificate of Incorporation on Change of Name.
*. Update Records: Update company records, bank details, and inform relevant authorities and stakeholders.
Would you like more details on any of these steps?
Yes, please provide authority for steps * and *
Sure, here are the authorities for steps * and *:
*. Board Resolution:
- Authority: Section * of the Companies Act * outlines the requirement for board meetings and decision-making within a company.
*. Special Resolution:
- Authority: Section * of the Companies Act * specifies that a special resolution requires a *% majority vote from the shareholders.
Would you like further details on the other steps?