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NEWS OUR SERVICES ABOUT US CONTACT LOGIN REGISTER Company Secretarial Services Basic Company Administration Basic Company Administration Appointment of Director/Secretary Resignation of a Director/Secretary Change of Registered Office Address Change of Accounting Reference Date Allotment of Shares Appointment of a Director/Secretary Appointment of a Director/Secretary This service includes filing the relevant form, updating the register of directors/secretaries and producing board minutes for the appointment. £100.00 + VAT BUY NOW Resignation of a Director/Secretary Resignation of a Director/Secretary This service includes filing the relevant form, updating the register of directors/secretaries and producing all documentation for the resignation, including board minutes and the officer’s resignation letter. £100.00 + VAT BUY NOW Change of Registered Office Address Change of Registered Office Address We will prepare and file the AD01 form for the change of a company’s registered address , and provide the necessary board minutes to document the change. £100.00 + VAT BUY NOW Change of Accounting Reference Date Change of Accounting Reference Date We will prepare and file the AA01 form to shorten or extend the company’s accounting period, and provide the necessary board minutes to document the change. £100.00 + VAT BUY NOW Allotment of Shares Allotment of Shares – Creating and Issuing New Shares for a Company Our share allotment service includes checking the company’s articles of association for any restrictions on issuing shares, and the preparation of all necessary forms, minutes and any waiver of pre-emption rights. This service is for the allotment of standard Ordinary shares – if you wish to create additional share classes please see our information on alphabet shares. Contact Suzanne Alves for more information about this service 0207 554 2261 suzanne.alves@stanleydavis.co.uk Transfer of Shares Our share transfer service includes checking the company’s articles of association for any restrictions on the transfer and the preparation of all necessary stock transfer forms, minutes and any waiver of pre-emption rights. Contact Suzanne Alves for more information about this service 0207 554 2261 suzanne.alves@stanleydavis.co.uk CORPORATE SERVICES Company Formation Company Restoration Company Search Trademark services Drafting Services Statutory Maintenance Service Address Practice Support OFFSHORE CORPORATE SERVICES International Company Formation Company Secretarial Services Accounting and Taxation Services Offshore Jurisdiction Advice VAT Registration and Administration Virtual Office Service CONTACT +44 (0)20 7554 2222 Stanley Davis 1 George Yard, Ground Floor London EC3V 9DF © 2021 Stanley Davis Group Limited • Terms of Use | Privacy Policy | Cookie Policy • Registered Office: Ground Floor One George Yard, London, EC3V 9DF • Registration No. 2413680