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Company Name Change Notice (Ireland)

Company Name Change Notice (Ireland)

Special resolution and CRO Form B8 notice under Section 30 Companies Act 2014

Special Resolution

SPECIAL RESOLUTION OF [Current Company Name] (CRO No. [Company Number]) Registered Office: [Registered Office] Passed [Resolution Type] on [Resolution Date] IT IS HEREBY RESOLVED by Special Resolution that: Pursuant to Section 30 of the Companies Act 2014, the name of the company be and is hereby changed from: [Current Company Name] to: [New Company Name] with effect from the date of issue of the Certificate of Incorporation on Change of Name by the Companies Registration Office. The Directors are hereby authorised to file CRO Form B8 and to take all steps necessary to give effect to this resolution, including updating the company's constitution, business stationery, contracts, and any other documents or registrations as required. Certified as a true copy of the Special Resolution: Signed: _________________________ [Signatory Name] Address: [Signatory Address] Date: [Resolution Date]

CRO Filing Checklist

CRO FILING CHECKLIST — CHANGE OF NAME (Form B8) Company: [Current Company Name] → [New Company Name] CRO No.: [Company Number] Resolution Date: [Resolution Date] Filing Deadline: Within 14 days of [Resolution Date] STEPS TO COMPLETE: ☐ 1. File Form B8 via CORE at core.ie (online fee: €50) or by post to CRO, Gloucester Place Lower, Dublin 1, D01 C8N9 (paper fee: €100). ☐ 2. Attach a certified copy of the Special Resolution. ☐ 3. Confirm new name availability at cro.ie (no identical or confusingly similar names). ☐ 4. Await CRO Certificate of Incorporation on Change of Name (allow 5–10 working days). ☐ 5. Update company constitution and file with CRO. ☐ 6. Update all business stationery, website, email signatures, and premises signage. NOTE: The name change takes effect only on the date of the CRO certificate, not the date of the resolution.

Third Party Notice

NOTICE OF CHANGE OF COMPANY NAME Date: [Notice Date] To: [Counterparty / Bank / Revenue / Supplier Name] Dear Sir/Madam, We write to notify you that [Current Company Name] (CRO No. [Company Number]) has changed its registered name to [New Company Name] with effect from [Effective Date], pursuant to a Special Resolution passed on [Resolution Date] under Section 30 of the Companies Act 2014. This change of name does not affect any existing rights, obligations, or liabilities of the company. All contracts, agreements, and arrangements with [Current Company Name] continue in full force and effect under the new name [New Company Name]. Please update your records accordingly. All future correspondence, invoices, and payments should refer to [New Company Name]. Bank notification required: [Notify Bank] Revenue notification required: [Notify Revenue] Contract counterparty notifications required: [Notify Counterparties] Yours faithfully, [Signatory Name] For and on behalf of [New Company Name] (formerly [Current Company Name])

Director / Company Secretary

________________

Signature

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What Is a Company Name Change Notice (Ireland)?

A Company Name Change Notice in Ireland makes a statutory filing or company-administration record and sets out the particulars the registrar or revenue authority requires, under the framework of the Companies Act 2014.

When Do You Need a Company Name Change Notice (Ireland)?

A Company Name Change Notice is needed whenever parties in Ireland wish to formalize their arrangement regarding business operations, corporate governance, and commercial transactions. There are numerous situations in which this document becomes essential for protecting the interests of all involved parties. In a business context, you may need a Company Name Change Notice when entering into new commercial relationships, when formalizing existing arrangements that have previously been informal, when expanding your business operations, or when restructuring existing agreements. Companies registered with CRO should confirm proper documentation is maintained for all significant business transactions. You should also consider using a Company Name Change Notice when there has been a change in circumstances that affects an existing arrangement, when you need to comply with new regulatory requirements, when you wish to update outdated documentation, or when professional advisors recommend formalizing certain aspects of your affairs. In Ireland, maintaining current and accurate legal documentation is considered established standards and can help prevent costly disputes. It is generally advisable to prepare a Company Name Change Notice before any issues arise, rather than trying to document terms after a dispute has already begun. Proactive documentation provides clarity and reduces the potential for misunderstandings. If you are unsure whether you need this document for your specific situation in Ireland, consulting with a qualified legal professional can provide guidance tailored to your circumstances. The timing of executing a Company Name Change Notice is also important. In Ireland, certain documents must be executed before specific actions are taken or within prescribed time periods to be effective. Delaying the preparation of necessary legal documents can result in complications, lost rights, or additional costs. Therefore, it is recommended to prepare this document as early as possible once the need has been identified.

What to Include in Your Company Name Change Notice (Ireland)

A well-drafted Company Name Change Notice for use in Ireland should contain several essential elements to confirm it is legally effective and provides adequate protection for all parties. Party Identification: The document should clearly identify all parties involved, including their full legal names, addresses, and relevant identification numbers. For individuals in Ireland, this may include identity card or passport numbers. For companies, registration numbers and registered addresses should be specified. Clear identification prevents disputes about who is bound by the agreement. Recitals and Background: The document should include background information explaining the context and purpose of the arrangement. This helps establish the parties' intentions and can be important in interpreting the terms of the document if any ambiguity arises later. The recitals section provides valuable context for the operative provisions that follow. Operative Terms: The core terms and conditions should be set out clearly and thoroughly. This includes the rights and obligations of each party, any conditions or prerequisites, the duration of the arrangement, and any limitations or restrictions. All key terms should be defined precisely to avoid ambiguity and potential disputes. Payment and Financial Terms: Where applicable, the document should specify any payments, fees, deposits, or other financial considerations. The amounts, currency (EUR), payment schedules, and methods of payment should be clearly stated. Any provisions for late payment, interest charges, or adjustments should also be included. Term and Termination: The document should specify its duration, including the start date, end date or conditions for expiry, and any provisions for renewal or extension. The circumstances under which either party may terminate the arrangement early should be clearly defined, along with any notice requirements and the consequences of termination. Dispute Resolution: The document should include provisions for resolving any disputes that may arise, such as negotiation, mediation, arbitration, or litigation. In Ireland, parties may choose to specify the jurisdiction of Irish courts and the applicable law. Including a clear dispute resolution mechanism can save significant time and expense if disagreements occur. Governing Law and Jurisdiction: The document should specify that it is governed by the laws of Ireland and that disputes shall be subject to the jurisdiction of Irish courts. This is particularly important in cross-border transactions or where parties are based in different jurisdictions. Signatures and Execution: The document must be properly signed by all parties or their authorised representatives. In Ireland, certain documents may need to be witnessed, notarised, or executed as deeds to be legally effective. The date of execution should be clearly recorded, and each party should retain an original signed copy for their records. The forms-legal.com Company Name Change Notice (Ireland) template covers the mandatory elements under Companies Act 2014.

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Reference this free template in an article, syllabus, or research note:

APA

Forms Legal. (2026). Company Name Change Notice (Ireland) (Ireland) [Legal document template]. Forms Legal. https://forms-legal.com/ireland/business/corporate/company-name-change-notice-ireland

MLA

"Company Name Change Notice (Ireland) (Ireland)." Forms Legal, 2026, https://forms-legal.com/ireland/business/corporate/company-name-change-notice-ireland.

BibTeX
@misc{formslegal-company-name-change-notice-ireland,
  author       = {{Forms Legal}},
  title        = {Company Name Change Notice (Ireland) (Ireland)},
  year         = {2026},
  howpublished = {\url{https://forms-legal.com/ireland/business/corporate/company-name-change-notice-ireland}},
  note         = {Free legal document template. Based on Companies Act 2014}
}

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Frequently Asked Questions

Based on Companies Act 2014 — Template last modified June 2026Verify the source →

This template is provided for informational purposes only and does not constitute legal advice. Laws vary by jurisdiction and change over time. Consult a qualified attorney for advice specific to your situation.Full disclaimer

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