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  1. Click ‘Get Form’ to open the tm01 form in our editor.
  2. Begin by entering your company details. Fill in the mandatory fields: Company number and Company name in full, ensuring accuracy as this information must match the public Register.
  3. Next, provide the director’s current details. Enter their Date of Birth if available; this is voluntary but helps identify the correct individual on record.
  4. Indicate the Date of Termination of Appointment by filling in the day, month, and year accurately.
  5. Sign the form using our platform's signature feature. Ensure that you are authorized to sign on behalf of the company.
  6. Optionally, fill out presenter information for any queries Companies House may have regarding your submission.
  7. Review your entries against the checklist provided within the form to ensure all required fields are completed correctly before submission.

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This form may be signed by: Director , Secretary, Person authorised , Liquidator, Administrator, Administrative receiver, Receiver, Receiver manager, Charity Commission receiver and manager, CIC manager, Judicial factor. Please give us the current appointment details of this director held on the public Register.
Failing to submit a TM01 form within the 14-day period can lead to: Non-compliance penalties. Inaccurate public records.
The final step is to send the form by post to the appropriate Companies House address. Alternatively, you can use the Companies House WebFiling service if you completed and signed the form digitally. Including your contact information allows Companies House to get in touch about your SH06, if needed.
Inform the other directors of the company and let them know of your resignation in writing. Inform other stakeholders including clients, partners and suppliers, and ensure they have a new point of contact. Let Companies House know about your resignation by filing the relevant information.
You can choose our same day service when you upload an SH19 online. The same day service costs 136. We must receive your SH19 and the relevant resolution and solvency statement by 11am. If you upload your documents after 11am, well process them the next working day.

People also ask

Companies House form TM01 should be used to register the termination of appointment of a non-executive director with Companies House. Form TM01 is the form used to terminate the appointment of any director with Companies House.
The SH02 needs to be filed with Companies House within 30 days of the share split, you can e-file it here. The Subdivision Resolution doesnt need to be filed with Companies House, but should be kept for your company records.
You can file the TM01 online using the Companies House web filing platform, or you can download and can post the form directly.

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