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The Certificate of Incorporation Change of Name is a crucial document required when an Irish company wishes to officially modify its registered name. This certificate must be filed with the Companies Registration Office (CRO) in accordance with the Companies Act 2014 and associated regulations. It is typically used during corporate rebranding, following mergers or acquisitions, or when a company's business focus changes significantly. The document must include specific statutory information, director certifications, and evidence of shareholder approval through a special resolution. It serves as the formal mechanism for updating the company's identity in the official register and must comply with Irish company law requirements regarding permissible names and registration procedures. Once approved, the certificate becomes the official record of the company's new name and must be reflected in all subsequent corporate documentation.

1. Company Details: Current registered name, company registration number, and registered office address

2. Resolution Information: Date of the special resolution authorizing the name change

3. New Name Declaration: Clear statement of the proposed new name of the company

4. Director Certification: Declaration by a director confirming the resolution was properly passed and compliance with legal requirements

5. Statutory Declaration: Formal declaration that all requirements of the Companies Act have been complied with

6. Execution Block: Signature section for authorized director(s) and/or company secretary