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WITHERBY INVESTMENTS LIMITED

Company number SC410298

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
08 Feb 2024	AP01	Appointment of Ms Donna Louise Tait as a director on 1 January 2024	View PDF Appointment of Ms Donna Louise Tait as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Dominic Gerard Lynch as a director on 31 December 2023	View PDF Termination of appointment of Dominic Gerard Lynch as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Andrew Seymour Collins as a director on 15 December 2023	View PDF Termination of appointment of Andrew Seymour Collins as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Eric Macfie Young as a director on 9 March 2023	View PDF Termination of appointment of Eric Macfie Young as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	PSC04	Change of details for Iain Macneil as a person with significant control on 16 April 2021	View PDF Change of details for Iain Macneil as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Eric Macfie Young as a director on 23 June 2022	View PDF Appointment of Mr Eric Macfie Young as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Arigna Developments Ltd as a director on 1 January 2022	View PDF Termination of appointment of Arigna Developments Ltd as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Dominic Gerard Lynch as a director on 1 January 2022	View PDF Appointment of Mr Dominic Gerard Lynch as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 36 pages (36 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	SH06	Cancellation of shares. Statement of capital on 16 April 2021 GBP 54,583.00	View PDF Cancellation of shares. Statement of capital on 16 April 2021 GBP 54,583.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement of share buy-back agreement 16/04/2021	View PDF Resolutions RES13 ‐ Agreement of share buy-back agreement 16/04/2021 - link opens in a new window - 10 pages (10 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buy-back agreement 16/04/2021	View PDF Resolutions RES13 ‐ Approval of share buy-back agreement 16/04/2021 - link opens in a new window - 10 pages (10 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
02 Feb 2021	AP01	Appointment of Mr David Charles William Balston as a director on 1 December 2020	View PDF Appointment of Mr David Charles William Balston as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 60,416.00	View PDF Cancellation of shares. Statement of capital on 31 December 2019 GBP 60,416.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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