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:
- 5010739
- Notice code:
- 2602
- Issue number:
- 64921
- Page number:
- 23158
Redemption of Own Shares out of Capital
SIVA GROUP HOLDINGS LIMITED
(the Company)(Company Number 14529817)
Pursuant to section 719 of the Companies Act 2006 (CA 2006) the Company hereby gives notice that:
• The Company has approved, by special resolution passed on 28 November 2025 a payment out of capital for the purpose of acquiring 1,000,000 of its own redeemable A preference shares of £1.00 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 £1,000,000.
• The directors’ statement and the auditors’ report required by section 714 of the CA 2006 are available for inspection at Spitfire House, Hazel Road, Woolston, Hampshire, SO19 7GB.
• Any creditor of the Company may at any time prior to the date falling five weeks after the date of the resolution approving the payment out of capital apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.