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AD01

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23 views

AD01

Uploaded by

ychocm
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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AD01

In accordance with
Section 87 of the
Companies Act 2006.

Change of registered office address

You can use the WebFiling service to file this form online.
Please go to www.companieshouse.gov.uk

What this form is for What this form is NOT for For further information, please
You may use this form to change You cannot use this form to change refer to our guidance at
a company’s registered office the registered office address of a www.companieshouse.gov.uk
address. Limited Liability Partnership (LLP). To
do this, please use form LL AD01’s
Change of registered office address of
a limited liability partnership (LLP).
1 Company details
Company number １ ４ ６ ４ ３ ５ １ ８ Filling in this form
Please complete in typescript or in
Company name in full bold black capitals.
ＳＨＵＡＮＧＬＩＮＸＩＡＯ ＬＴＤ
All fields are mandatory unless
specified or indicated by *

2 New registered office address 1


If you use your home address it will be available on our website and you won’t 1 Change of registered office
be able to remove it. For England and Wales companies,
the address provided can either be
The change in registered office address does not take effect until the Registrar in England or Wales.
has registered this notice. For Welsh companies, the address
A person may validly serve any document on the company at its previous provided must be in Wales.
registered office for 14 days from the date that a change of registered office For companies registered in Scotland
is registered. or Northern Ireland, the address
provided must be in Scotland or
Building name/number １ Northern Ireland respectively.
Street Ｍｏｓｅｌｅｙ Ｓｔ

Post town Ｂｉｒｍｉｎｇｈａｍ


County/Region Ｕｎｉｔｅｄ Ｋｉｎｇｄｏｍ
Postcode Ｂ ５ ６ Ｊ Ｘ

3 Signature
I am signing this form on behalf of the company. 2 Societas Europaea
If the form is being filed on behalf
of a Societas Europaea (SE), please
Signature Signature
delete ‘director’ and insert details
of which organ of the SE the person
signing has membership.
3 Person authorised
Under either section 270 or 274 of
This form may be signed by:
the Companies Act 2006.
Director 2 , Secretary, Person Authorised 3 , Liquidator, Administrator,
Administrative receiver, Receiver, Receiver manager, Charity commission receiver
and manager, CIC manager, Judicial factor.

04/22 Version 5.0


AD01
Change of registered office address

Presenter information ! Important information


You do not have to give any contact information, but if Please note that all information on this form will
you do it will help Companies House if there is a query appear on the public record.
on the form. The contact information you give will be
visible to searchers of the public record.
Where to send
Contact name
You may return this form to any Companies House
Company name address, however for expediency we advise you to
return it to the appropriate address below:

Address For companies registered in England and Wales:


The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF14 3UZ.
DX 33050 Cardiff.

Post town For companies registered in Scotland:


The Registrar of Companies, Companies House,
County/Region
Fourth floor, Edinburgh Quay 2,
Postcode
139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
DX ED235 Edinburgh 1
Country

For companies registered in Northern Ireland:


DX
The Registrar of Companies, Companies House,
Telephone Second Floor, The Linenhall, 32-38 Linenhall Street,
Belfast, Northern Ireland, BT2 8BG.
DX 481 N.R. Belfast 1.
Checklist

i
We may return forms completed incorrectly or
with information missing. Further information
For further information, please see the guidance notes
Please make sure you have remembered the on the website at gov.uk/companieshouse or email
following: [email protected]
✔ The company name and number match the
information held on the public Register.
✔ You have provided the new registered office
This form is available in an
address in section 2. alternative format. Please visit the
✔ The registered office is in the location where the
company was registered e.g. England and Wales, forms page on the website at
✔
Wales, Scotland, Northern Ireland.
You have signed the form.
gov.uk/companieshouse

This form has been provided free of charge by Companies House. 04/22 Version 5.0

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