UNSHACKLED.COM LIMITED
UK Gazette Notices
15 May 2024
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 3 May
2024, a payment out of capital for the purpose of acquiring 270,000 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 £270,000.
• 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.
Corporate insolvency
NOTICES OF DIVIDENDS
20 November 2023
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.
COMPANIES RESTORED TO THE REGISTER
Notice is hereby given that on 14 November 2023 a Petition was
presented to the Court of Session, Edinburgh, by IAN COOK, 305
Yarrow Terrace, Dundee, Angus, DD2 4HF for an Order in terms of
Section 1029 of the COMPANIES ACT 2006 to restore P.T. ROBERTS
& SON LIMITED Company Number SC021784 to the Register of
Companies. In which Petition, Lord Richardson, by Interlocutor 15
November 2023 appointed all persons having an interest to lodge
Answers with the Court of Session, Edinburgh, within 21 days after
such intimation, advertisement or service.
Jordan Mccarter
Digby Brown LLP
2 West Regent Street, Glasgow G2 1RW
Solicitor for Petitioner
Corporate insolvency
NOTICES OF DIVIDENDS
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