Shareholder Response – Consent to Abridged Accounts

Pro Forma Consent Reply Letter From Members

CO.AA.13

This pro forma reply slip is a letter of response addressed to the company from a shareholder consenting to the company preparing and filing abridged accounts. This reply slip should be included with the consent letter sent by the company to all of its members when seeking their consent to the abridgement. This template letter can be accessed in this subfolder. 

A small company (as defined by the Companies Act 2006), may only prepare and file abridged accounts if all its members (shareholders) consent. A reply slip will encourage and assist the individual in responding as promptly as possible to the company’s request for consent.

Note that consent must be obtained each year and can only be made in respect of the preceding financial year.

This document is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

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