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STANTEC GLOBAL CAPITAL LIMITED

Company number 10956769

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AP01	Appointment of Mr Peter Hendry Banks as a director on 3 June 2024	View PDF Appointment of Mr Peter Hendry Banks as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of David Anthony Smith as a director on 3 June 2024	View PDF Termination of appointment of David Anthony Smith as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 720,346,296.1997	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 720,346,296.1997 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 717,213,127.1997	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 717,213,127.1997 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 628,213,127.2	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 628,213,127.2 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2024 GBP 623,213,127.2 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 623,212,137.1995	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 623,212,137.1995 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 620,120,174.1995	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 620,120,174.1995 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 489,792,303.2003	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 489,792,303.2003 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 392,132,915.2	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 392,132,915.2 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 340,795,261	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 340,795,261 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 337,237,890	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 337,237,890 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 330,737,890	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 330,737,890 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 327,329,645	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 327,329,645 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 312,329,645	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 312,329,645 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 311,257,880	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 311,257,880 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 206,922,736	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 206,922,736 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 289,697,736	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 289,697,736 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 305,574,281	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 305,574,281 - link opens in a new window - 4 pages (4 pages)

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STANTEC GLOBAL CAPITAL LIMITED

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