Board Minutes – Resignation of Director

These Board Minutes – Resignation of Director can be used to record the minutes of a meeting of the directors where a company has received a letter of resignation from a director and the company resolves to accept the resignation. 

This template has been updated to reflect the fact that following the abolition of certain statutory registers, in this case the register of directors, a company must now notify this information directly to Companies House within 14 days of the date on which the relevant person ceased to be a director. It is still optional for companies to maintain their own internal register of directors, but this is no longer a statutory requirement.

The document is in open format. Fields should be completed and wording in square brackets is optional and can be deleted or retained according to requirements.

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