Template
Board Minutes Resolving to Change the Accounting Reference Date
- Confirm directors’ approval for the change
- Keep compliance with Section 392 of the Companies Act 2006
- Authorise filing of Form AA01 with Companies House
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
- Change of Accounting Reference Date
- Filing of Change with Companies House
- Closure of Meeting
Signed: _____________________________ << Name of Chairperson >> Chairperson
Dated: << Date >>
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Accounting Reference Date Change Resolution Template
Simplify the process of changing your company’s accounting reference date with our structured board minutes template. Download and customise it to fit your company’s needs.
Use Template for Changing Accounting Reference Date
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
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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 change the accounting reference date?
It is a formal document recording the directors’ decision to change the company’s accounting reference date and authorising its filing with Companies House.
How do I customise this resolution for my company?
Simply insert your company details, the new accounting reference date and the names of the directors present. A structured template simplifies this process.
Can the accounting reference date be changed at any time?
Yes, but changes are subject to restrictions under Section 392 of the Companies Act 2006, and approval from Companies House may be required.
What form needs to be filed with Companies House?
Form AA01 must be completed and submitted to formally record the change of accounting reference date.