Change the memorandum and articles of association for a limited company

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You can modify or replace the Memorandum and Articles of Association for a private limited company directly with Companies House. To make the necessary modifications you will need to hold a meeting of the directors and pass a Special Resolution.

The signed resolution should be returned to Companies House along with replacement or amended copies of the Articles where necessary. You can obtain a number of resolutions using the following links:

Special Resolution to change Articles of Association
Written Resolution to change Articles of Association
Special Resolution to Adopt new Articles of Association
Written Resolution to Adopt new Articles of Association
Special Resolution to Change the Objects
Written Resolution to Change the Objects
Special Resolution to adopt new Memorandum and Articles of Association

When completed the signed resultion should be delivered to the following address with any supplementary memorandum/articles:

Companies House
Crown Way
Cardiff
CF14 3UZ

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