Board Minutes - Change of Officer or PSC
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MINUTES OF A MEETING OF THE DIRECTORS
1. NOTICE AND ATTENDANCE
The Chairperson confirmed that proper notice of the meeting had been given to all directors. As the required number of directors was present, the meeting was declared duly convened and open for business.
2. CHANGE OF OFFICER AND PSC DETAILS
[PrimaryContact], acting as an officer and person with significant control (PSC) of the Company, informed the board of changes to personal details and requested the Company records be updated as follows:
3. FILING
The board resolved to update the Company’s records to reflect these changes and to ensure any necessary filings are submitted to Companies House promptly.
4. MEETING CLOSURE
There being no further business, the Chairperson declared the meeting closed.