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STANTEC GLOBAL CAPITAL LIMITED

Company number 10956769

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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)
18 Nov 2024 AA Full accounts made up to 31 December 2023
13 Nov 2024 AD01 Registered office address changed from Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
04 Jun 2024 AP01 Appointment of Mr Peter Hendry Banks as a director on 3 June 2024
03 Jun 2024 TM01 Termination of appointment of David Anthony Smith as a director on 3 June 2024
08 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 720,346,296.1997
08 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 717,213,127.1997
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 628,213,127.2
06 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2024
  • GBP 623,213,127.2
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 623,212,137.1995
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 620,120,174.1995
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 585,748,303.2
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 489,792,303.2003
19 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 392,132,915.2
03 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 340,795,261
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 337,237,890
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 330,737,890
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 327,329,645
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 312,329,645
26 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
03 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 311,257,880
14 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2021
  • GBP 206,922,736