FITZROY QLD RESOURCES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Brian Douglas Beem, Jr as a director on 2025-03-17

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01/09/251 September 2025 NewAppointment of Mr Walker Woodson as a director on 2024-12-03

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01/09/251 September 2025 NewTermination of appointment of Hans Juergen Mende as a director on 2024-11-25

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14/11/2414 November 2024 Confirmation statement made on 2024-10-24 with no updates

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21/10/2421 October 2024 Group of companies' accounts made up to 2023-12-31

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13/05/2413 May 2024 Satisfaction of charge 104457330001 in full

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03/04/243 April 2024 Appointment of Mr Yohei Hata as a director on 2024-04-01

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03/04/243 April 2024 Termination of appointment of Kotaro Suzuki as a director on 2024-04-01

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09/11/239 November 2023 Confirmation statement made on 2023-10-24 with updates

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13/09/2313 September 2023 Group of companies' accounts made up to 2022-12-31

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22/05/2322 May 2023 Purchase of own shares.

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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11/05/2311 May 2023 Change of share class name or designation

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04/05/234 May 2023 Appointment of Mr Kotaro Suzuki as a director on 2023-04-26

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03/05/233 May 2023 Consolidation of shares on 2023-04-20

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-21

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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02/05/232 May 2023 Cancellation of shares. Statement of capital on 2023-04-21

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26/04/2326 April 2023 Termination of appointment of Charles Oliphant Mark Hereward Chipchase as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of John Staudinger as a director on 2023-04-26

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21/04/2321 April 2023

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Statement of capital on 2023-04-21

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21/04/2321 April 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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19/10/2219 October 2022 Cessation of Hans Juergen Mende as a person with significant control on 2022-10-19

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19/10/2219 October 2022 Cessation of David Leuschen as a person with significant control on 2022-10-19

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19/10/2219 October 2022 Notification of a person with significant control statement

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19/10/2219 October 2022 Cessation of Fritz Rudolf Kundrun as a person with significant control on 2022-10-19

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19/10/2219 October 2022 Cessation of Pierre Lapeyre Jr. as a person with significant control on 2022-10-19

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11/10/2211 October 2022 Group of companies' accounts made up to 2021-12-31

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16/11/2116 November 2021 Group of companies' accounts made up to 2020-12-31

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29/10/2129 October 2021 Director's details changed for Brian Douglas Beem, Jr on 2021-10-28

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with updates

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20/07/2020 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ORNELLA BOLZ-SPINELLO / 24/10/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS BEEM, JR / 24/10/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAUDINGER / 24/10/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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18/01/1918 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104457330001

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER

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15/01/1815 January 2018 DIRECTOR APPOINTED WILLIAM HUNTER

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02/01/182 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE LAPEYRE JR.

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEUSCHEN

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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23/10/1723 October 2017 21/09/17 STATEMENT OF CAPITAL USD 35000002.0

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29/09/1729 September 2017 ADOPT ARTICLES 21/09/2017

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22/06/1722 June 2017 REDUCE ISSUED CAPITAL 20/06/2017

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22/06/1722 June 2017 SOLVENCY STATEMENT DATED 20/06/17

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22/06/1722 June 2017 22/06/17 STATEMENT OF CAPITAL USD 35000001

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22/06/1722 June 2017 STATEMENT BY DIRECTORS

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27/04/1727 April 2017 06/04/17 STATEMENT OF CAPITAL USD 70000001

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20/04/1720 April 2017 ADOPT ARTICLES 06/04/2017

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10/04/1710 April 2017 DIRECTOR APPOINTED MR JOHN STAUDINGER

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10/04/1710 April 2017 DIRECTOR APPOINTED MR BARTOW JONES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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16/02/1716 February 2017 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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23/01/1723 January 2017 PREVSHO FROM 31/10/2017 TO 31/12/2016

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27/10/1627 October 2016 DIRECTOR APPOINTED ORNELLA BOLZ-SPINELLO

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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