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:
4287246
Company number:
Notice timeline for company number 11593759
Notice code:
2602
Issue number:
63975
Page number:
3252

Redemption or Purchase of Own Shares out of Capital

Companies Act 2006Companies Act 2006, s. 710Companies Act 2006, s. 714Companies Act 2006, s. 716Companies Act 2006, s. 719Companies Act 2006, s. 7212023-02-132023-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk428724663975

DONALD HUNTER HOUSE & ILFORD LIMITED

(Company Number 11593759)

(Company)

PAYMENT OUT OF CAPITAL FOR REDEMPTION OF SHARES IN THE COMPANY

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

• on 13 February 2023 the Company’s shareholders approved a payment out of capital in accordance with section 716 of the Companies Act 2006 for the purpose of the Company redeeming 2,203,159,400 redeemable preference shares of £0.01 each;

• the amount of permissible capital payment as defined by section 710 of the Companies Act 2006 for the shares in question is £22,031,594;

• the directors’ statement and the auditors’ report required by section 714 of the Companies Act 2006 in connection with the proposed payment out of capital are available for inspection at the registered office of the Company; and

• any creditor of the Company may at any time within the period of five weeks immediately following 13 February 2023 apply to the court under section 721 of the Companies Act 2006 for an order preventing the payment.