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Changing the Memorandum and Articles of Association

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



Other Secretarial Procedures


Appoint a new director or secretary
Resign a director or secretary
Change the particulars of a director or secretary
Change the company's registered office address
Allot shares to a new shareholder
Increase the share capital
Transfer shares between shareholders
Change the company name
Change the memorandum and articles of association
Striking off a limited company


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