Jump to content

Agm


Killietillidieu84

Recommended Posts

On 1/27/2020 at 2:04 PM, Estragon said:

Not by law no.  Because the club is a private limited company, there's not statutory requirement to hold one each year - although there might be something in the articles of association that requires them to do so, it's unlikely they'd be overly onerous in terms of the timing expectations.

While there is no requirement to have an AGM it would be inconceivable for a club with the number of shareholders as Killie not to do so. There is a legal Companies Act requirement to file approved Financial Accounts with the Registrar of Companies within 10 months of the financial year end, ie for the year ended 31 May 2019 by 31 March 2020. In  a previous year the financial year end date was manipulated by 1 day to get an extension to the filing date.

Link to comment
Share on other sites

The admin seems to have slipped a bit as well and I thought we had someone who was taking care professionally of all these matters. The annual Confirmation Statement (details of Directors, Shareholders, Controlling Parties, where the Company registers are kept etc) should have been filed by 14th January, but per Companies House it remains outstanding.

Link to comment
Share on other sites

28 minutes ago, William Gibson said:

While there is no requirement to have an AGM it would be inconceivable for a club with the number of shareholders as Killie not to do so. There is a legal Companies Act requirement to file approved Financial Accounts with the Registrar of Companies within 10 months of the financial year end, ie for the year ended 31 May 2019 by 31 March 2020. In  a previous year the financial year end date was manipulated by 1 day to get an extension to the filing date.

2019 accounts are due by 29th February

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Restore formatting

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...