Board Minutes – Approval of Statutory Accounts CO.DRA.01
These Board Minutes to Approve Statutory Accounts will be of most use to private companies when they need to approve their accounts. The Companies Act 2006 removed the obligation on private companies to hold an AGM and to lay accounts before a general meeting. These Board Minutes allow the Board to approve the annual accounts and reports for the most recent financial period without calling an AGM.
Public companies should use the Board Minutes – Approval of Accounts (AGM to follow), as they will need to convene an Annual General Meeting for the members to approve their accounts.
These Board Minutes to Approve Statutory Accounts are in open format.
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