Directors’ statement—payment out of capital for a redemption of shares
Directors’ statement—payment out of capital for a redemption of shares

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Directors’ statement—payment out of capital for a redemption of shares

Company number: [insert number]

[insert company name] Limited

Payment out of capital to redeem shares in the company

Directors’ statement

We, the undersigned,

[enter name of director]of [enter address]
[enter name of director]of [enter address]
[enter name of director]of [enter address]

being all the directors for the time being of the Company, hereby state in accordance with section 714 of the Companies Act 2006 that the amount of the

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