After you have entered the details of the PSC change, if required, Inform Direct will prompt you to produce any relevant supporting documents.
Before submitting the change to Companies House there is an opportunity to produce a summary document, this can be used to get approval before making the submission. Selecting Yes will take you through the process to create the approval document.
How do I prepare draft documents to change the details of a PSC?
Note: The approval document feature is only available to subscribers to the software. What are the benefits of subscribing to Inform Direct?
Dependent upon the nature of the PSC change, the following documents may be available:
- Section 790D notice and reply
- Section 790E notice and reply
- Warning notice
- Restrictions notice
- Board minute approving PSC information request
- Board minute approving issue of warning notice
- Board minute approving issue of restrictions notice
- Board minute to approve the addition of a known confirmed individual PSC
- Board minute to approve statement in PSC register for unconfirmed individual PSC
- Board minute to approve statement in PSC register for unknown individual PSC
- Board minute to approve the addition of a known confirmed RLE or government body
- Board minute to approve the removal of a known confirmed individual PSC
- Board minute to approve the removal of an unconfirmed individual PSC
- Board minute to approve withdrawal of statement in PSC register after removal of an unknown individual PSC
- Board minute to approve removal of a known RLE or government body
- Board minute to record a change to the nature of control of a PSC or RLE
- Board minutes for change of officer/PSC details
- Board minute for change of corporate officer/RLE details
Any documents that you select to produce are pre-populated and placed in your document library for storage and download whenever you need them.
How do I download documents from the document library?
Example of 790D Information request document
After you have completed the process of reporting the PSC change, you will see the screen below giving you the option of producing available documents:
If you are a PAYG user and want to produce any of the documentation before completing the filing, you will also find the templates in our Template Library.
Note: All these documents are free to use for subscribers. If you are a PAYG user these will incur a small fee.