Create & run custom directors’ resolutions

This guide explains how to create and run a customised written board resolution using Kudocs.  

The action is available via:

  • Quick action list in Officers, PSCs & RLEs
  • All actions

This is a Perform only action.

This product is only available to customers on the Dynamic, Advanced, Enterprise or Limited by Guarantee packages. See here for more on package options.

Last updated: 16/06/2026 by Kudocs Admin

Keep control of your corporate information: registers, documents, stakeholders, Companies House filings - accurate & available in seconds.

Perform route

Select this route and Kudocs will help you complete all the necessary steps.
Step 1

Set up the director resolution

More detail
Complete the resolution title and content. You can prepare this yourself or get an adviser to help. Attach any supporting documents.
Show less
Step 2

If there are multiple resolutions to be voted on at the same time, add them

More detail
Directors can vote individually on each resolution.
Show less
Step 3

Kudocs sends out resolution(s) for electronic voting

More detail
Each director will receive one email with all the resolutions to vote on. You can also manually record votes on behalf of a director. Custom wording and attachments can be added to the cover email.
Show less
Step 4

The resolution(s) is/are marked as approved or rejected depending on the votes

More detail
Information is stored in Kudocs for future reference. Signed resolutions are stored in the document store, and can also be added to a transaction bible if your package allows this.
Show less

Outputs - all handled automatically by Kudocs

  • Email sent to initiator informing them of resolution outcome.
  • Process information stored in Kudocs for future reference & documents filed in the document store.

Free Incorporation with every Kudocs package (CH fees charged at cost)

Kudocs is an authorised Companies House software filing partner