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:
4489657
Company number:
Notice timeline for company number 09595904
Notice code:
2602
Issue number:
64233
Page number:
23312

Redemption or Purchase of Own Shares out of Capital

StaffordST21 6NS52.902141-2.348183Companies Act 2006Companies Act 2006, s. 7192023-11-142023-11-17TSO (The Stationery Office), customer.services@thegazette.co.uk448965764233

NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES

UNSHACKLED.COM LIMITED

(Company Number 09595904)

Registered office: Broughton Hall, Broughton, Eccleshall, Staffordshire, England, ST21 6NS

Pursuant to section 719 of the Companies Act 2006 (the “Act”), UNSHACKLED.COM LIMITED (the “Company”) hereby gives notice that:

• The Company has approved, by special resolution passed on 14 November 2023, a payment out of capital for the purpose of acquiring 480,000 of its own B ordinary shares of £1.00 each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the Act) for the shares in question is £480,000.

• The directors' statement and the auditors' report required by section 714 of the Act are available for inspection at the Company's registered office as stated above.

• Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the court under section 721 of the Act for an order preventing the payment out of capital.