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:
4522370
Company number:
Notice timeline for company number 07925932
Notice code:
2602
Issue number:
64267
Page number:
26294

Redemption or Purchase of Own Shares out of Capital

YorkYO19 5SN53.957675-0.975389Companies Act 2006Companies Act 2006, s. 7192023-12-112023-12-27TSO (The Stationery Office), customer.services@thegazette.co.uk452237064267

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

AZOTIC TECHNOLOGIES LIMITED

(Company Number 07925932)

Registered office: Unit 6 Hassacarr Close, Dunnington, York YO19 5SN

Pursuant to section 719 of the Companies Act 2006 (CA 2006), Azotic Techologies Limited (Company) hereby gives notice that:

• The Company has approved, by special resolution passed on 11th December 2023, a payment out of capital for the purpose of acquiring 1,000,000 of its own ordinary shares of 0.000008p each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £1,250,000.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 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 CA 2006 for an order preventing the payment out of capital.