Company Director to Resign

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Diddy Mau
Diddy Mau Registered Posts: 238 Beyond epic contributor 🧙‍♂️
Hello all,

I have been tasked with the job of filing the paperwork for the resignation of a company director.
Am I right using the following paperwork for them to sign?
http://www.companieshouse.gov.uk/forms/generalForms/TM01_termination_of_appointment_of_director.pdf
I have never done this before, so any advise would be great.

thank you to anyone who can help in advance

Diddy Mau

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  • Dcollins
    Dcollins Registered Posts: 179 Dedicated contributor 🦉
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    Yes, but don't send it on paper if the company is registered with the PROOF scheme. You can check by logging into Companies House if you have a security code and authentication code.

    There could be more to do if he/she is also a shareholder (ie. resolution, share transfer form, share certificates), depending on what's happening with the shares.
  • Diddy Mau
    Diddy Mau Registered Posts: 238 Beyond epic contributor 🧙‍♂️
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    thanks Dcollins
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