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How to Appoint a New Director with PCSec
When you appoint a new director, you are required to notify Companies House within 14 days of the appointment. You'll need to file the relevant form to update the public record. PCSec will produce this for you, along with the appropriate resolution, as well as updating your register of directors.
How to Prepare and File a Confirmation Statement with PCSec
Companies are required to file a Confirmation Statement with Companies House each year. Failure to comply may result in the company being struck off. With PCSec to keep your information up-to-date, preparing the new Confirmation Statement is simple.
How to Issue New Shares with PCSec
Companies must pass a resolution (at a meeting or in writing) to show the directors approval and file the relevant form at Companies House within 14 days. Crucially, the register of members must be updated. PCSec handles all this for you and provides a share certificate for the new member.
Filing Electronically at Companies House
Filing your company documents electronically saves time and money and with PCSec it is simple and straightforward.