Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Business activity

Appoint a director

Why use a 📄 Notice of intention to appoint director?

A notice of intention to appoint a director is a notice that is given to a company by a person who intends to appoint a director of the company. The notice must be given to the company in accordance with the Companies Act 2006. The notice must contain the name, address and occupation of the person who intends to appoint the director, as well as the name of the proposed director.

The Notice of Intention to Appoint a Director is a legal template that is used in the United Kingdom for notifying shareholders and relevant authorities about the intent to appoint a director within a company. This document is crucial in complying with the Companies Act 2006 and other regulations governing the appointment of directors.

The template usually includes important information about the company, such as its name, registered office address, and company number. Additionally, it will specify the details of the person intended to be appointed as a director, including their full name, residential address, date of birth, and any qualifications or experience relevant to the role.

Furthermore, it will outline the specific resolution being proposed by the company in its intention to appoint the director. This may include the proposed director's appointment date, the term of appointment (if applicable), any remuneration or compensation details, and the proposed director's responsibilities and powers.

The Notice of Intention to Appoint a Director is typically sent to all shareholders of the company to keep them informed and provide an opportunity for their input, objections, or alternative proposals, as permissible under company law. It should also be submitted to the Companies House, the official government register, to maintain accuracy and transparency of directorship information.

By utilizing this legal template, companies can ensure compliance with UK law, maintain proper corporate governance practices, and provide transparency to all stakeholders regarding the decision to appoint a new director within the company.

How it works

Create doc / use template

Chat to our AI Legal Assistant

Edit, collaborate & share

Export to .docx

PRODUCT HUNT
#1 Product of the Day

Try using Genie's Free AI Legal Assistant

Generate quality, formatted contracts with AI

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

Let our Legal AI make 
edits for you

Ask Genie to edit your document in the same way you’d ask a paralegal. Genie makes track changes, and explains its thinking just like a junior lawyer would.

AI review

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

See Genie AI in action

Book your personalised demo now

Schedule a live, interactive demo with a Genie expert
Understand the most valuable features of Genie based on your workflow
Find out exactly how your business will benefit, from hours saved to faster revenue



Click here to book your personalised demo now.

Thank you for requesting a demo. You can book one immediately using the following link if you'd like to: https://bit.ly/GenieAIDemo

If you'd like to, you can now fill in our ROI calculator - you'll get instant results, which we'll use to make your demo even more specific.

Calculate now
Oops! Something went wrong while submitting the form.



Click here to book your personalised demo now.

Similar legal templates

Standard Extra Employment Contract Clauses

This legal template provides a comprehensive set of Standard Extra Employment Contract Clauses under UK law, aimed at addressing specific terms and conditions that can be incorporated into an employment contract. These additional clauses go beyond the basic employment agreement to cover a wide range of aspects related to the employer-employee relationship.

The template focuses on UK law, ensuring compliance with relevant legislation and providing clarity for both parties involved. It includes information on essential topics such as working hours, holiday entitlement, sick leave, and notice periods. In addition, the clauses cover provisions for confidentiality, intellectual property rights, and post-employment restrictions.

Furthermore, the template outlines guidelines for performance reviews, training and development, and grievance procedures to facilitate effective communication and dispute resolution. It also addresses matters related to compensation, bonuses, and benefits, including potential incentives or bonus schemes that the employer may offer.

Importantly, the Standard Extra Employment Contract Clauses template provides a framework for fair and equitable treatment, emphasizing anti-discrimination policies, health and safety regulations, and accommodation for reasonable adjustments. It ensures that both parties are protected in terms of their rights and responsibilities throughout the employment relationship.

Employers can customize and incorporate these clauses into their employment contracts, tailoring them to meet their specific business requirements while adhering to UK employment laws and regulations. Similarly, employees can familiarize themselves with the clauses to better understand their rights and obligations within the employment context.

By utilizing this template, employers and employees can establish a solid foundation for their working relationship, enhancing clarity, transparency, and legal compliance.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
11
RATINGS
3
DISCUSSIONS
1

Standard Deed of Rectification

A Standard Deed of Rectification is a legal template specifically designed to correct errors or omissions in legal documents, agreements, contracts, or other legal instruments governed by UK law. This document aims to rectify mistakes or ambiguities that may affect the intent, validity, or enforceability of the original instrument. It provides a clear framework for parties involved to acknowledge and address the error, thereby ensuring any subsequent legal rights, obligations, or provisions accurately reflect the true intention of the parties involved. By using this standard deed, individuals or businesses can rectify various types of errors, such as inaccurate or omitted clauses, incorrect terms, faulty descriptions, or incorrect references. The Standard Deed of Rectification under UK law provides a defined process and legal framework for all parties involved to rectify and validate the intended provisions of the original document.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
3
DISCUSSIONS
2

Standard Notice By Tenant Indicating Preference To Deal Directly With The Other Landlord

The Standard Notice by Tenant Indicating Preference to Deal Directly with the Other Landlord under UK law is a legal template that outlines the process for tenants to communicate their intention to engage directly with the other landlord involved in their tenancy agreement.

In certain situations, tenants may find it more convenient or necessary to interact directly with the other landlord, rather than through the primary landlord or letting agent. This template aims to provide a standardized format for tenants to express their preference to deal directly with the other landlord.

The notice typically includes essential details such as the tenant's and other landlord's names, contact information, property address, and a clear statement indicating the tenant wishes to establish direct communication with the other landlord. The purpose of this notice is to formalize the tenant's request and ensure both parties are aware of the tenant's decision.

By using this template, tenants ensure compliance with the legal requirements under UK law. It serves as a point of reference for documenting the tenant's preference, which may ultimately impact the communication and management of the tenancy.

Consulting this legal template promotes transparency and clarity between all parties involved in the tenancy and helps to avoid any potential disputes regarding communication preferences.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
12
RATINGS
4
DISCUSSIONS
0