template

Section 414 Standard Board Meeting Minutes To Approve Private Company Accounts For The Year

by
Genie Team
Genie Team
Sep, 28 2022

When to use this template

This is a legal document called "Board Minutes" which approves the annual accounts for a private company. This document is to be used in accordance with section 414 of the Companies Act 2006.

Key issues covered in this template

  • Annual accounts
  • Approval of accounts
  • Approved and authorised
  • Balance sheet, profit and loss
  • Declaration of interest
  • Director interests
  • Financial reporting
  • Letter of representation
  • Record-keeping
  • Send representation
  • N/A

What to watch out for

  • Make sure that the board minutes accurately reflect the discussion and decisions made by the board regarding the annual accounts

  • Ensure that all required information is included in the board minutes, such as a summary of the financial statements and any other reports that were reviewed

  • Make sure that the board minutes are properly signed and dated by the board members

2

Used by

Author

Genie Team

Genie Team

@genieteam
Genie AI

The Genie Team consists of lawyers and paralegals. Our aim is to open source the law and provide high quality, regularly reviewed legal documents.

M
C
Consultancy
33%
Finance
33%
Legal Services
17%
Agriculture, Forestry and Fishing
17%

Additional information

Business categories

Business activities

Contract type

Relevant sectors

Agriculture, Forestry and Fishing

Mining

Construction

Manufacturing

Transport

Energy

Wholesale

Retail

Finance

Insurance

Real Estate

Legal Services

Consumer, Public & Health Services

Education

Media

Consultancy

Technology

Public Administration

Sport & Entertainment

Other

Relevant company sizes

1 - 3

4 - 19

20 - 49

50 - 249

250 - 999

1000 +

Governing law

England and Wales

Language

English UK

Gender neutral

Yes