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A guide to the appointment of directors 1 First steps. ... 2 Draft new director's service contract. ... 3 Consult the articles of association. ... 4 Seek approval for appointment of new director. ... 5 Obtain written Consent to Act. ... 6 Confirm the newly appointed director's details. ... 7 Advise Companies House of the appointment of new director.
The introduction of Form AP01 and AP02 represents a separation of two appointment tasks which were previously covered by the single Form 288a document.
How do you appoint a new director to your company? Make sure your new director is eligible. Get approval to appoint a new director. Board of directors. Shareholders. Appointment letter. Report the new appointment to Companies House. Update registers. Director's service agreement.