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ROBERT WALTERS PLC

Company number 03956083

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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)
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)
14 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AP01	Appointment of Mr David Jonathan Bower as a director on 4 September 2023	View PDF Appointment of Mr David Jonathan Bower as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Alan Robert Bannatyne as a director on 1 September 2023	View PDF Termination of appointment of Alan Robert Bannatyne as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH06	Cancellation of shares. Statement of capital on 15 August 2023 GBP 15,420,054.00	View PDF Cancellation of shares. Statement of capital on 15 August 2023 GBP 15,420,054.00 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 15,430,054	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 15,430,054 - link opens in a new window - 4 pages (4 pages)
30 Aug 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)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2023 GBP 15,503,019	View PDF Cancellation of shares. Statement of capital on 18 July 2023 GBP 15,503,019 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 11 July 2023 GBP 15,517,019	View PDF Cancellation of shares. Statement of capital on 11 July 2023 GBP 15,517,019 - link opens in a new window - 4 pages (4 pages)
01 Aug 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)
01 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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ROBERT WALTERS PLC

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