Redemption or Purchase of Own Shares out of Capital
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- Notice category:
- Companies & Financial Regulation
- Notice type:
- Redemption or Purchase of Own Shares out of Capital
- Publication date:
- Edition:
- The London Gazette
- Notice ID:
- 4926572
- Notice code:
- 2602
- Issue number:
- 64796
- Page number:
- 14110
RAS CAPITAL NO 1 LIMITED
(Company Number 10153195)
Pursuant to section 719 of the Companies Act 2006 (“CA 2006”), RAS Capital No 1 Limited (the “Company”) hereby gives notice that:
• The Company has approved, by special resolution passed on 09 July 2025, a payment out of capital for the purpose of acquiring 317,182 Redeemable A Shares of £1.00 each and 116,723 Redeemable B Shares, each by redemption.
• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £418,285.
• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at 11 St. Christopher’s Place London W1U 1NG in accordance with the Companies (Company Records) Regulations 2008 (SI 2008/3006).
• Any creditor of the Company may at any time within five weeks immediately following 09 July 2025 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.