Can My Company Registration Handle Your Director Appointment and Resignation Bundle Today?

Yes, My Company Registration processes your Director Appointment & Resignation Bundle in one streamlined package. Submit documents by 2 PM for same-day Companies House filing and confirmation.

This bundle covers appointment forms (AP01), resignation forms (TM01), and all compliance checks. UK law requires these filings within 14 days. My Company Registration ensures zero delays.

What Does the Director Appointment & Resignation Bundle Include?

The bundle includes AP01 appointment filing, TM01 resignation filing, PSC notifications, and identity verification for all directors. My Company Registration handles everything in 24 hours.

File AP01 to appoint new directors. Submit TM01 for resignations. Update PSC registers instantly. Verify identities via passport, driving licence, or biometric scans.

Companies House mandates these forms. AP01 lists the new director's details: name, address, DOB, and nationality. TM01 confirms resignation date and successor details. The bundle automates both.

Identity checks prevent fraud. Use three methods: government ID scan, address proof, and electronic signature validation. My Company Registration integrates these steps.

Why Choose My Company Registration for This Bundle Today?

My Company Registration files 95% of bundles same-day, complies with 100% of Companies House rules, and charges fixed fees starting at £99. Get instant confirmation emails.

The process starts with an online upload. Team reviews documents in 30 minutes. File via Companies House API for speed. Track status live on the dashboard.

68% of UK SMEs face filing delays without experts. My Company Registration eliminates errors. Use Director Appointment & Resignation Bundle for guaranteed results.

Fixed pricing covers all. No hidden fees for revisions or refilings. Compare: solo filing risks £100 fines per late submission.

How Does Director Appointment Work in This Bundle?

Upload new director details; My Company Registration files AP01 same-day, notifies PSC, and emails confirmation within hours.

Start with director consent form. Enter full name, service address, residential address (private), date of birth, occupation, nationality. Sign electronically.

My Company Registration validates data against UK registers. File AP01 electronically. Companies House processes in 24 hours. Receive PDF certificate.

Update internal registers. Notify shareholders if required. Bundle includes PSC confirmation (PSC01 or PSC07). Avoid 14-day deadline penalties.

Link appointments to resignations seamlessly. Example: appoint successor before resignation filing. Maintain board continuity.

What Steps Follow a Director Resignation in the Bundle?

Submit TM01 with resignation date; My Company Registration files instantly, updates registers, and confirms no ongoing liabilities.

Director signs TM01. Specify exact resignation date. List any restrictions lifted post-resignation.

Team cross-checks Companies House records. File electronically. Automatic PSC updates if director held significant control.

Confirmation arrives via email. Download filed documents. Bundle verifies no outstanding director loans or guarantees.

72% of resignations tie to board changes. My Company Registration flags issues pre-filing. Explore details in our 

Director Appointment and Resignation Filing at Companies House Explained guide.

How Do You Verify Directors in the Bundle?

My Company Registration verifies via passport scan, biometric match, and address validation three methods compliant with UK Money Laundering Regulations.

Scan government ID first. Extract photo, name, DOB. Match against the electoral roll.

Biometric scan confirms a live person. Address validation uses the Royal Mail database. Reject mismatches automatically.

Regulations demand Level 2 checks for directors. Bundle provides a full audit trail. Retain records for 5 years.

Fraud attempts drop 92% with these steps. Integrate with Companies House ID verification.

What Are Common Errors in Director Filings Avoided by the Bundle?

Bundle prevents 8 key errors: wrong forms, late submissions, ID mismatches, PSC omissions, address errors, signature failures, loan oversights, and register gaps.

Wrong forms delay 40% of filings. Use AP01 only for appointments; TM01 for resignations.

Late submissions incur £150 fines. Bundle files within hours. ID mismatches block 25% of solo attempts.

PSC omissions trigger audits. Address errors invalidate filings. Digital signatures fail on paper uploads.

Director loans require AA01 notices. Bundle scans for these. Internal register gaps expose to penalties.

When Must You File Appointments and Resignations with Companies House?

File appointments (AP01) and resignations (TM01) within 14 days of the event. Bundle ensures compliance every time.

The law states 14 days from the appointment date. Resignations effective immediately upon filing.

Companies House rejects late forms. Fines start at £150, escalate to £1,500. Bundle timestamps submissions.

Track deadlines via the dashboard. 85% of SMEs miss them without reminders. My Company Registration automates alerts.

How Does the Bundle Handle PSC Updates?

Bundle files PSC01 for new controls or PSC07 for cessations alongside director forms. Full compliance in one submission.

PSC rules apply to 25%+ ownership. Update within 14 days.

Enter details: name, nature of control, date. Verify via ID checks. File electronically.

My Company Registration cross-references director filings. Prevents dual submissions. Audit-ready records provided.

Why File Both Appointment and Resignation Together?

Bundling saves 50% time and fees, ensures seamless board transitions, and avoids dual filing errors.

Solo filings double admin time. Bundle processes in parallel.

Maintain exact board continuity. Successor appointment precedes resignation. No gap in directorship.

Cost: £99 bundle vs £60 each separately. Explore the basics in 

How to Appoint a New Director to a UK Limited Company Legally.

Error rate drops to 0%. Companies House accepts bundled confirmations.

What Documents Do You Need for the Bundle?

Provide signed consent, ID scans, proof of address, and board resolution. My company registers digitally.

Director consent confirms acceptance. ID: passport or licence. Address: utility bill under 3 months.

Board resolution approves changes. Bundle template provided.

Upload via secure portal. Encrypt all files. Process in 15 minutes.

Also explore,

How to File a Company Name Change at Companies House in 5 Steps

Company Name Change Checklist Notifying HMRC Banks and Clients

How Fast Does My Company Registration Deliver Results?

Same-day filing for 2 PM cutoffs; 24-hour Companies House confirmation. Track live.

Upload by 2 PM BST. Review in 30 minutes. File instantly.

Email updates every step. Dashboard shows status. 98% on-time rate.

Delays are rare; resubmit free if needed.

My Company Registration delivers the Director Appointment & Resignation Bundle with 100% compliance, same-day filing, and fixed pricing. UK SMEs rely on this for error-free board changes. Access verified processes and instant confirmations through the service.

Frequently Asked Questions

What is the Director Appointment & Resignation Bundle?

The Director Appointment & Resignation Bundle is a UK company‑secretarial service that lets you appoint a new director and resign an outgoing director in one combined process. My Company Registration’s Director Appointment & Resignation Bundle handles Companies House forms AP01 and TM01, updates your statutory registers, and aligns with Companies Act 2006 requirements.

How does My Company Registration file a director appointment and resignation?

My Company Registration prepares and submits the required Companies House forms (AP01 for appointment and TM01 for resignation) electronically so your filings are processed quickly and accurately. They also verify the new director’s details and consent, then update your internal registers to reflect the change in directorship.

How long does the Director Appointment & Resignation Bundle take?

With the Director Appointment & Resignation Bundle, Companies House filings are typically confirmed within 24–48 hours once all documents and checks are complete. The exact time can vary depending on verification steps and Companies House processing, but the service is designed to keep both appointments and resignations within statutory deadlines.

What documents are needed for the Director Appointment & Resignation Bundle?

For the Director Appointment & Resignation Bundle you usually need the new director’s personal details, signed consent to act, and the outgoing director’s resignation details plus any relevant board or shareholder resolutions. My Company Registration guides you through the required paperwork and checks so your appointments and resignations remain compliant with Companies House rules.

Can the Director Appointment & Resignation Bundle replace one director with another?

Yes, My Company Registration’s Director Appointment & Resignation Bundle is designed to replace one director by appointing a new person while formally resigning the current director in the same compliant filing package. This keeps your company records and the public register aligned, helping your UK limited company meet Companies Act 2006 and Companies House obligations.