Companies House Forms

Here are some of the most commonly-used Companies House forms. These forms are used to notify changes in the particulars of a UK company to Companies House, where the records of all UK companies are held. Read the instructions and notes very carefully before submitting any forms to Companies House.

Instructions (with links to forms):

288a - Appoint a director or company secretary.

288b - Terminate a director or company secretary appointment

288c - Change details of director or company secretary

287 - change registered office

Forms (all in .pdf format):

225 - Change of accounting reference date

88(2) - Return of allotment of  company shares

88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion or re-conversion of stock into shares

123 - Notice of increase in nominal capital of company

128(1) -Statement of rights attached to allotted shares

128(3) - Statement of particulars of variation of rights attached to shares

128(4) - Notice of assignment of name or new name to any class of shares

155(6)a - Declaration in relation to assistance for the acquisition of shares

155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

169 - Return by a company purchasing its own shares

 

 

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