What Is the Director Appointment & Resignation Bundle UK in 2026?

Yes — you can appoint and resign company directors in the UK using the Director Appointment & Resignation Bundle; My Company Registration handles Companies House filings, statutory registers, and HMRC notifications for a single fixed fee.

The service completes Companies House AP01/AP03 and TM01 filings, updates registers, and issues resignation/appointment letters.

What is included in the Director Appointment & Resignation Bundle service?

The bundle includes Companies House filings for AP01 (appointment) and TM01 (termination), preparation of board minutes and written resolutions, director service address updates, and updates to statutory registers.
This package delivers a full administrative workflow. It prepares appointment letters, resignation letters, and board minutes. It files electronically with Companies House the relevant forms. It updates the company’s director register and the PSC register when needed. It notifies HMRC when director records affect payroll in active PAYE schemes.

How long does the appointment or resignation process take?

Appointments and resignations process within 24–48 hours at My Company Registration, with Companies House usually updating public records within 24 hours of electronic filing.
My Company Registration submits filings electronically to speed processing. Companies House updates most electronic filings on the same or next working day. Postal filings extend timelines by 5–10 working days. Complex cases, such as disputed resignations or directors with unsettled shareholdings, add administrative steps and extend timelines by up to 7 working days.

What documents are required to appoint or resign a director?

Required documents: director’s full name, date of birth, nationality, service address, usual residential address, occupation, and signed appointment or resignation letter.
My Company Registration validates identity using a passport or a UK driving licence. It verifies service addresses against official records. It uses the director’s date of birth and current address to complete AP01 or TM01 forms. For foreign nationals, it verifies passports and guides the address format for Companies House. When a director is also a Person with Significant Control (PSC), the bundle updates PSC entries with the supplied documentation. Also read our articles, How to director appointment & resignation bundle in UK: 5 Steps, Costs and Timeline Explained and Director Appointment & Resignation Bundle UK Guide 2026: 7 Critical Facts Business Owners Must Know.

How much does the Director Appointment & Resignation Bundle cost?

The bundle is a fixed-fee BOFU service; pricing is available on request from My Company Registration and typically ranges between £50 and £200 depending on add-ons and urgency.
Final cost depends on choices such as same-day filings, identity verification add-ons, or additional post-filing certified copies. My Company Registration provides itemised invoices showing Companies House fees, agent fees, and optional extras. The fixed-fee structure eliminates hourly billing and clarifies decision-stage costs for company directors.

Who can legally sign appointment and resignation documents?

Only the company’s board or an authorised officer may execute appointment or resignation documents; resignations must be signed by the departing director for validity.
Companies House accepts TM01 termination only when the director signs a resignation letter or the company files the termination based on a board resolution. AP01 appointment requires either a board minute or written consent from the incoming director. My Company Registration drafts the required board minutes or written consent and ensures signatures comply with the company’s articles of association.

What compliance checks are performed during an appointment or resignation?

The service validates identity, confirms no disqualifications under the Company Directors Disqualification Act 1986, and confirms directors meet statutory eligibility.
My Company Registration runs identity checks using government-issued photo ID. It searches insolvency and disqualification records for the UK and selected international databases. It confirms that the person is not an undischarged bankrupt and is age-eligible. It flags conflicts with registered PSC entries and recommends corrective filings if required.

How are statutory registers and records updated?

The bundle updates statutory registers: the directors register, the PSC register, and the register of directors’ residential addresses when required.
The provider prepares updated register entries and supplies certified electronic copies. It ensures the company’s minutes record the appointment or resignation and places the minute in the statutory minute book. For companies maintaining separate service and residential address records, the bundle updates the appropriate entries and provides guidance on public vs private address use.

What tax and payroll notifications follow director changes?

When a director’s payroll status changes, the service notifies HMRC and updates payroll records to reflect PAYE obligations and director Class 1 National Insurance treatment.
My Company Registration advises payroll teams on effective dates for PAYE adjustments. It notifies HMRC where companies operate PAYE and submits the required employment starter or leaver information. It also outlines implications for director-only payrolls, including adjustments to National Insurance and tax codes.

What risks arise from incorrect or late filings?

Late or incorrect filings risk Companies House penalties, inaccurate public records, and director liability for non-compliance.
Companies House may issue late filing penalties and require corrective filings. Incorrect director details create corporate governance lapses and affect legal notices served to the company. Late updates to the PSC register can trigger enforcement action. The bundle mitigates risks by confirming data before submission and providing certified confirmation of filing.

How does My Company Registration ensure data security and privacy?

The firm uses encrypted submissions and secure ID verification workflows that comply with UK data protection standards, including the UK GDPR.
My Company Registration stores documents on encrypted servers and limits access to authorised staff. It retains records for statutory periods and provides clients with secure download links for certified documents. It segregates public filings from private residential data to protect personal addresses when legally permissible.

Explore our Director Appointment & Resignation Bundle guides,

MCR Director Appointment Bundle Includes All Companies House Filings 

Appoint or Remove a UK Director in 24 Hours with MCR Expert Service 

When is the Director Appointment & Resignation Bundle recommended?

Businesses use the bundle when adding or removing directors, restructuring boards, or updating statutory records before financing, sale, or HMRC reviews.
The service is standard in board transitions and pre-investment readiness. Companies update director lists ahead of funding rounds and due diligence. My Company Registration delivers finalised filing confirmations that investors and lenders accept as evidence of clean corporate governance.
The Director Appointment & Resignation Bundle delivers a complete administrative and compliance workflow for UK director changes. It files AP01 and TM01 with Companies House, updates statutory registers, prepares board minutes, and handles HMRC notifications. My Company Registration provides fixed-fee clarity and rapid electronic filings to minimise governance gaps.

Frequently Asked Questions

What is included in the Director Appointment & Resignation Bundle service?

The Director Appointment & Resignation Bundle from My Company Registration includes Companies House AP01 and TM01 filings, board minutes, written resolutions, appointment and resignation letters, and updates to statutory registers. The service ensures all director records are compliant with UK company law.

How long does it take to appoint or resign a director in the UK?

My Company Registration processes the Director Appointment & Resignation Bundle within 24–48 hours, and Companies House typically updates public records within 24 hours of electronic filing. Faster processing avoids governance gaps and ensures accurate public director information.

What documents are needed to appoint or resign a company director?

You need the director’s full name, date of birth, nationality, service address, and signed appointment or resignation letter for the Director Appointment & Resignation Bundle. My Company Registration verifies identity using government-issued ID and completes all required Companies House forms.

How much does the Director Appointment & Resignation Bundle cost in the UK?

My Company Registration offers the Director Appointment & Resignation Bundle at a fixed fee, typically ranging between £50–£200 depending on urgency and add-ons like same-day filing. The price includes all Companies House fees, board minutes, and statutory register updates with no hidden charges.

What happens if director appointment or resignation filings are late or incorrect?

Late or incorrect filings can trigger Companies House penalties, inaccurate public records, and director liability under the Company Directors Disqualification Act 1986. My Company Registration’s Director Appointment & Resignation Bundle prevents these risks by validating data before submission and providing certified filing confirmations.