For resignation of Director in a Private Limited Company, he need to file the form DIR-12. In this form he need to attach the.A director can resign from their position in a company and still retain their status as a shareholder. This article will look at the following issues: (i) whether directors' duties can extend to the period after a resignation; (ii) wrongful trading liability; This guide will walk you through the necessary procedures, legal requirements, and best practices to handle director resignations effectively. Other than the above you need only write your letter of resignation and complete form TM01 and register the same with Companies House. Announce your intention to resign at the meeting. To resign as a director at Companies House you can use the TM01 form. The quickest way is to use the online service to update your information. Many of the forms and instructions you may need to file with the Secretary of State's office are available for download below.