The Gazette

Published by Authority | Est 1665

Notice details

Type:
Companies & Financial Regulation
Notice type:
Redemption or Purchase of Own Shares out of Capital
Publication date:
Edition:
The London Gazette
Notice ID:
4614504
Company number:
Notice timeline for company number 02658027
Notice code:
2602
Issue number:
64383
Page number:
8582

Redemption or Purchase of Own Shares out of Capital

Telford and WrekinTF7 4NA52.639498-2.421399Companies Act 2006Companies Act 2006Companies Act 2006, s. 710Companies Act 2006, s. 714Companies Act 2006, s. 716Companies Act 2006, s. 719Companies Act 2006, s. 7212024-04-242024-04-30TSO (The Stationery Office), customer.services@thegazette.co.uk461450464383

SMART ART PROPERTIES LIMITED

(Company Number 02658027)

(the Company)

PURCHASE OF OWN SHARES OUT OF CAPITAL

Notice is hereby given by the Company, pursuant to section 719 of the Companies Act 2006, that:

• on 24th April 2024 the Company passed a special resolution approving a payment out of capital in accordance with section 716 of the Companies Act 2006 for the purpose of the Company purchasing 100 Ordinary shares of £2 each in the capital of the Company;

• the amount of permissible capital payment (as defined by section 710 of the Companies Act 2006) for the shares to be purchased is £60,851;

• the directors' statement and the auditor's report required by section 714 of the Companies Act 2006 in connection with the proposed payment out of capital are available for inspection at Coppice House, Halesfield 7, Telford, Shropshire, TF7 4NA; and

• any creditor of the Company may, at any time within the period of five weeks immediately following 24th April 2024, apply to the court under section 721 of the Companies Act 2006 for an order preventing the payment out of capital.