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ROBERT WALTERS PLC

Company number 03956083

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Company Results (links open in a new window)
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)
05 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
30 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 178 pages (178 pages)
14 May 2026 TM01 Termination of appointment of Tanith Claire Dodge as a director on 30 April 2026
View PDF Termination of appointment of Tanith Claire Dodge as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with no updates
View PDF Confirmation statement made on 9 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2026 RP01AP01 Replacement Filing for the appointment of Ms Tanith Claire Dodge as a director
View PDF Replacement Filing for the appointment of Ms Tanith Claire Dodge as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2026 TM01 Termination of appointment of David Jonathan Bower as a director on 29 March 2026
View PDF Termination of appointment of David Jonathan Bower as a director on 29 March 2026 - link opens in a new window - 1 page (1 page)
28 Jan 2026 AP01 Appointment of Mr Andrew Rashbass as a director on 1 January 2026
View PDF Appointment of Mr Andrew Rashbass as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase/general meeting of the company other than an annual general meeting may be called on not less than 14 clear days’ notice 29/04/2025
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase/general meeting of the company other than an annual general meeting may be called on not less than 14 clear days’ notice 29/04/2025
- link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 166 pages (166 pages)
22 Apr 2025 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
17 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 149 pages (149 pages)
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: notice of general meeting 30/04/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: notice of general meeting 30/04/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 26 September 2023
  • GBP 15,289,575.80
View PDF Cancellation of shares. Statement of capital on 26 September 2023
  • GBP 15,289,575.80
- link opens in a new window - 4 pages (4 pages)
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 3 October 2023
  • GBP 15,284,875.80
View PDF Cancellation of shares. Statement of capital on 3 October 2023
  • GBP 15,284,875.80
- link opens in a new window - 4 pages (4 pages)
31 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
31 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 19 September 2023
  • GBP 15,303,554
View PDF Cancellation of shares. Statement of capital on 19 September 2023
  • GBP 15,303,554
- link opens in a new window - 6 pages (6 pages)
16 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 15,312,054
View PDF Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 15,312,054
- link opens in a new window - 6 pages (6 pages)
27 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 15,410,054.00
View PDF Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 15,410,054.00
- link opens in a new window - 6 pages (6 pages)
14 Sep 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 15,410,054.00
View PDF Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 15,410,054.00
- link opens in a new window - 6 pages (6 pages)