Governance Library

Companies House Governance Compendium

Each compendium is a complete governance suite - structured procedures, statutory references, and compliance checklists written by a qualified AAT accountant with 13+ years of senior finance experience.

Grounded in UK statute
Practice-ready from day one
Obsidian-compatible Markdown
Instant digital download

What's Included in this Compendium

SOP-001

Confirmation Statement (CS01) - Annual Filing

SOP-001 - Annual Confirmation Statement (CS01) filing procedure covering review, update, and submission via Companies House WebFiling.

SOP-002

Statutory Accounts - Preparation And Filing

SOP-002 - Statutory accounts preparation and Companies House filing procedure covering micro-entity (FRS 105), small company (FRS 102 1A), and standard filing routes.

SOP-003

Director Appointment And Resignation

SOP-003 - Director appointment and resignation procedure covering board resolution, Companies House notification (AP01/TM01), and register updates.

SOP-004

Registered Office And Sail Address Changes

SOP-004 - Registered office change (AD01) and SAIL address (AD02/AD03) procedure covering eligibility, notification, and effective date.

SOP-005

Share Allotment (SH01) And Share Capital Changes

SOP-005 - Share allotment procedure covering board authority, SH01 filing, register of members update, share certificate issue, and stamp duty.

SOP-006

Persons With Significant Control (PSC) Register

SOP-006 - PSC Register maintenance and Companies House notification procedure covering identification, verification, and filing of PSC changes.

SOP-007

Dormant Company Accounts

SOP-007 - Dormant company accounts procedure covering eligibility, CA 2006 definitions, AA02 filing, and CT600 dormant notification to HMRC.

SOP-008

Company Formation - New Incorporation

SOP-008 - New company incorporation procedure covering name check, IN01 filing, articles of association, statutory registers, and post-formation registrations.

SOP-009

Voluntary Strike-Off And Dissolution

SOP-009 - Voluntary strike-off and dissolution procedure covering DS01 filing, pre-conditions, creditor notification, and bona vacantia.

SOP-010

Charges Register - Mortgages And Debentures

SOP-010 - Charges register procedure covering MR01 registration of charges, consequences of non-registration, and MR04 satisfaction of charges.

Single Compendium Purchase
£199.00

Includes all 10 Platinum Standard SOPs listed on this page, delivered securely as PDF via our Cloudflare R2 fulfillment engine.

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