Template
Board Minutes Approving the Micro Entity Accounts
- Confirm directors’ approval of the accounts
- Keep compliance with Section 394 of the Companies Act 2006
- Properly document the resolution in board meeting minutes
Preview Template
COMPANY NAME LIMITED
Company Number: <<Company Registration Number>> Registered Office Address: <<Address Line 1, Address Line 2, Town, County, Postcode>>MINUTES OF MEETING OF THE DIRECTORS
Date Held: << Date >> Venue: << Address Line 1 >> << Address Line 2 >> << Town >> << County >> << Postcode >> Present:- << Officer Name 1 >> (Director)
- << Officer Name 2 >> (Director)
- << Officer Name 3 >> (Director)
- Notice and Quorum
- Approval of Statutory Accounts
- In compliance with Section 394 of the Companies Act 2006, the directors are required to prepare accounts for the Company for each financial year.
- For the period ending << Insert Balance Sheet Date >>, the Company qualified for audit exemption under Section 477 of the Companies Act 2006, applicable to small companies.
- The shareholders/members of the Company have not requested an audit of the financial statements for the period ended << Insert Balance Sheet Date >>, in accordance with Section 476 of the Companies Act 2006.
- The statutory accounts have been prepared in accordance with FRS 105 – The Financial Reporting Standard applicable to the Micro-Entities Regime.
- Filing of Statutory Accounts
- Closure of Meeting
Signed: _____________________________
<< Name of Chairperson >> Chairperson Dated:<< Date >>
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Micro Entity Statutory Accounts Approval Resolution Template
Simplify the process of approving your company’s statutory accounts for a micro entity with our board minutes template. Download and customise it to fit your company’s needs.
Use Template for Approving Statutory Accounts
Get started with our professionally drafted board minutes template for compliance and proper documentation.
- Clear structure for formal board approval
- Customisable format to include specific company details
- Uphold compliance with Companies Act 2006 requirements
- Simplifies filing with step-by-step documentation
Try FigsFlow for Board Minutes Approving the Micro Entity Accounts
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Frequently Asked Questions
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Explore our FAQs to learn how FigsFlow simplifies your workflows and boosts efficiency.
What is a board resolution to approve the statutory accounts for a micro entity?
It is a formal document recording the directors’ decision to approve the company’s statutory accounts for a specific financial period and authorising their filing with Companies House.
How do I customise this resolution for my company?
Simply insert your company details, the balance sheet date, and the names of the directors present. A structured template simplifies the process.
Can the statutory accounts for a micro entity be filed at any time?
Statutory accounts should be filed in compliance with the filing deadlines set by Companies House. Confirm that all required information is properly documented.
What form needs to be filed with Companies House?
The approved statutory accounts must be submitted, ensuring no Income Statement or Directors’ Report is required for micro entities under the small companies’ regime.