template

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

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

Used by

Author

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.

Organisations that used this template

Consultancy

33%

Finance

33%

Legal Services

17%

Agriculture, Forestry and Fishing

17%

Terms of use

This is not legal advice - see more

Genie AI terms and conditions

Code of conduct

Additional information

Business categories

Corporate

Business activities

Approve annual accounts

Contract type

Board minutes

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