* All fees must be made payable to 'Companies House’.
Change Of Company Name
For full information see our guidance booklet GBF2 – Company Names - Click here to view GBF2
How do I change my company’s name?
- Your company must pass a special resolution at a general meeting; or
- All the members must sign a written resolution that the name of the company be changed to the new name.
- A signed copy of the resolution(s) should then be sent to Companies House, together with the fee (currently £10).
A copy of the amended memorandum and articles must also be sent in at the same time as the change of name resolution(s).
N.B. Remember to check the availability of the new name on WebCHeck before sending your application to us.
Click here to check company name availability on WebCHeck. – This service is available from Monday to Saturday 7am to 12 midnight UK time.
Is there a specific form or format for a special or written resolution?
.
Click here for a special resolution form NC19
Click her here for a written resolution form NC20
What is a special resolution?
A special resolution is a resolution passed at a general meeting of the company by 75% of those members entitled to vote. (An ordinary resolution would pass with 51% of those entitled to vote voting in favour.)
What is a written resolution?
A written resolution is a resolution unanimously passed by the members of the company. All the members should sign and date the documents.
How long does it take?
If all the documents are correct, the change of name will normally be processed within five working days from receipt at Companies House.
Can a company in liquidation change its name?
Yes, but a letter of consent from the liquidator must be presented with the resolution.
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