Everything needed to change a company’s registered name – a name checklist, board minutes, written special resolution, NM01 filing checklist, customer notification letter and an update checklist for banks, HMRC and stationery.
Company secretarial
Change of Company Name Pack
About this document
A company can change its name by special resolution of the shareholders (or by any other method its articles allow). The change takes effect only when Companies House issues a certificate of incorporation on change of name. This pack takes you through choosing a name that will be accepted, passing the resolution, filing, and telling everyone who needs to know.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
Included in the pack
Company secretarial
for every document in this category
Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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