
Sole director resolution amending a company's articles of association
If your company has only one director, you can use this sole director resolution amending a company's articles of association to approve the form of a new set of articles for your company.
Once you have the approval of your director, you next need to get approval from your shareholders and file the relevant paperwork at Companies House when your internal process is complete. After completing this sole director resolution, you will need:
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Shareholder written resolution amending a company's articles of association; and
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Filing copy of shareholder written resolution amending a company's articles of association.
If you have more than one director, do not use this sole director resolution. You can use either:
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Board minutes amending a company's articles of association (if you want to hold a board meeting); or
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Written board resolution amending a company's articles of association (if you are happy to circulate a document for signature rather than wait for a meeting).
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