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AP01. In ance with Sections 167 167D of the Companies Act 2006. Appointment of director. What this form is for. You may use this form to appoint an individual as a director.
Form AP01 introduced on 1 October 2009 as part of the Companies Act 2006 changes now deals solely with the appointment of natural persons to the position of company director. It newly inaugurated counterpart, the Form AP02 handles the appointment of corporate directors.
AP01 is an aqueous pirfenidone formulation optimized for nebulization and inhaled administration. A 100mg of AP01 delivers pulmonary pirfenidone concentrations 35 times higher than that following an 801mg oral dose with 1/15 the systemic exposure2.
Pirfenidone is used for the treatment of idiopathic pulmonary fibrosis (scarring of the lungs with an unknown cause). Pirfenidone is in a class of medications called pyridones. It works by blocking the action of a certain natural substance in the body that is involved in causing fibrosis.
Following the appointment, the company must file both Form DIR-2 and Form DIR-12 (which details the particulars of the directors appointment) with the Registrar of Companies (ROC). These forms must be filed within 30 days of the directors appointment to ensure compliance and proper registration of the new director.
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Companies House Form AP01 is used to appoint an individual as a company director. The appointment must be registered with Companies House within 14 days of their appointment.
After incorporation, director appointments need to be carried out using a formal process. For this, the director should sign a letter of consent confirming they wish to act as director for the company, and a majority of members must approve the appointment of a new company director by passing an ordinary resolution.

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