TM01 Termination of appointment of director You may use this form to terminate the appointment of a 2025

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The Statutory Procedure for Removing a Director Importantly, the resolution must be proposed at a formal shareholders meeting and cannot be passed as a written resolution. This can be at the AGM if the company holds AGMs. If the companys Articles allow, the meeting could be held by electronic means.
A Company by ordinary resolution in an Annual general meeting or an extra ordinary General meeting can remove a director. Special Notice about the resolution to remove a director shall be issued to the members. A copy of the said notice to be send to the director to be removed also.
A directors appointment may be terminated: By resignation. Under the companys articles. By operation of law. By ordinary resolution under section 168 of the Companies Act 2006 (CA 2006).
Form TM01 - Resignation of a Company Diirector The Form TM01 was introduced under section 167 of the Companies Act 2006 and has been in effect since 1st October 2009. It attends to the resignation of a company director who may be either an individual or corporate entity.
Companies House form TM01 should be used to register the termination of appointment of a director with Companies House.
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Removal of Director The most common methods of removal include voluntary resignation or rotation. An extraordinary resolution, requiring a vote of at least three-fourths (75%) of eligible members, is necessary for the removal of a director.
Minimum Requirements for Removal of Directors Director Identification Number (DIN) Approval of Board of Director (In case of resignation) Approval of Shareholders (In case of removal by shareholders) Special Notice (In case of removal by shareholders) Digital Signature Certificate (DSC) of Existing Director of Company.

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