Form nm01 2025

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E-form MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed. E-Form INC-24 (Application for approval of Central Government for change of name) needs to be filed to give effect to change in name.
The company shall file form MGT-14 (for filing of special resolution on alteration of Memorandum of Association) and INC-24 (Application to Registrar of Companies for approval of name under Memorandum of Association and issue of new Certificate of Incorporation) within a period of 30 days from the date of EGM.
Use Form 8822-B to notify the Internal Revenue Service if you changed your business mailing address, your business location, or the identity of your responsible party.
You can use the Companies House online service to file changes of name by special resolution only. It costs 20 to file, or 83 for the same-day service.
To change the name, you must pass a special written resolution with the approval of at least 75% of the shareholders and then apply to Companies House. Once approved, you will receive a Certificate of Change of Name, displaying both the old and new names. However, your company registration number will remain the same.
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Certificate of Incorporation: A copy of the original certificate of incorporation prior to the name change. Digital Signature of the Authorized Director: Required for the electronic filing of forms with the RoC. Proof of Registered Business Address: Supporting documents to verify the registered address of the company.

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