Pro Forma Consent Reply Letter From Members

PLEASE BE AWARE THAT THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023 IS BEING IMPLEMENTED IN PHASES AND MAY CHANGE THIS TEMPLATE. 

A small company (as defined by the Companies Act 2006) may only prepare and file abridged accounts if all members (shareholders) unanimously consent.

What this pro forma shareholder reply slip is for

This pro forma reply slip is a response letter from a shareholder to the company, confirming consent for the company to prepare and file abridged accounts for the relevant financial year.

How this reply slip is typically used

It is intended to be enclosed with the company’s consent request letter sent to all members when seeking unanimous consent to abridgement.

Using a reply slip may encourage prompt responses and helps the company to keep a clear record of shareholder consent.

Timing and limits on shareholder consent

• Consent must be obtained each year.
• Consent may only be given in respect of the preceding financial year.

Pro Forma Consent Reply Letter From Members is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.