79th Resources Limited
Extended Company Report with Annual Accounts 
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
- full company profile with details of shareholders, share capital, current status and charges
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, official address
- related company news
- information about these directors and secretaries in other companies
|
| Full Report
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- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
|
CASTLE VENTURES 4 LIMITED
| Company type |
Private Company Limited By Shares |
| Date of incorporation |
Monday, October 11, 2010 (2 decades ago)
|
| Company Number |
104802 |
| Universal Entity Code | 2068-9317-0957-5829 |
|---|
| Record last updated |
Saturday, November 22, 2025 10:41:42 AM UTC |
| Official Address |
Gibraltar
|
| Postal Code |
GX111AA
|
Visits
Searches
| Type |
Published |
Filed |
Filing |
PDF |
| Registry |
Sep 3, 2025 |
Aug 27, 2025 |
Notice of statement of affairs rule 135
| ⤓ PDF |
| Registry |
Aug 6, 2025 |
Aug 5, 2025 |
Notice to creditors of result of meeting sec 82(3)
| ⤓ PDF |
| Registry |
Jul 30, 2025 |
Jul 24, 2025 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
Jul 18, 2025 |
Jul 17, 2025 |
Document filed
| ⤓ PDF |
| Registry |
Jul 18, 2025 |
Jul 17, 2025 |
Statement of administrator', s proposals or revised proposals sec 80(1)
| ⤓ PDF |
| Registry |
Jul 15, 2025 |
Jul 14, 2025 |
Notice of any change of registered office
| ⤓ PDF |
| Registry |
Jul 11, 2025 |
Jul 10, 2025 |
Particulars of secretaries, and of any change therein
| ⤓ PDF |
| Registry |
Jun 19, 2025 |
Jun 18, 2025 |
Notice of appointment of administrator sec 61 (b)
| ⤓ PDF |
| Registry |
Jun 17, 2025 |
Jun 13, 2025 |
Notice of appointment of administrator sec 61 (b) 2789...
| ⤓ PDF |
| Registry |
Jun 17, 2025 |
|
Court order
| ⤓ PDF |
| Registry |
Jun 4, 2025 |
Jun 3, 2025 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Jun 2, 2025 |
|
Three appointments: a person and 2 men
| |
| Registry |
Nov 1, 2024 |
Oct 31, 2024 |
Annual return for the year 2024
| ⤓ PDF |
| Registry |
Jan 19, 2024 |
Jan 15, 2024 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Jan 19, 2024 |
Jan 16, 2024 |
Return of members, and of any change therein 2696...
| ⤓ PDF |
| Registry |
Nov 20, 2023 |
Oct 17, 2023 |
Return of allotment of shares
| ⤓ PDF |
| Registry |
Nov 17, 2023 |
Nov 13, 2023 |
Application for rectification
| ⤓ PDF |
| Registry |
Nov 17, 2023 |
Nov 14, 2023 |
Notification that the company has ceased to be a collective investment scheme
| ⤓ PDF |
| Registry |
Nov 3, 2023 |
Nov 2, 2023 |
Annual return for the year 2023
| ⤓ PDF |
| Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Amended articles of association
| ⤓ PDF |
| Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Oct 6, 2023 |
|
Three appointments: 2 men and a person
| |
| Registry |
Sep 25, 2023 |
Sep 21, 2023 |
Substituted annual return for the year 2022
| ⤓ PDF |
| Registry |
Sep 25, 2023 |
Sep 21, 2023 |
Letter of substitution
| ⤓ PDF |
| Registry |
Aug 18, 2023 |
Aug 17, 2023 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
Feb 14, 2023 |
|
Change of accounting reference period
| ⤓ PDF |
| Financials |
Dec 16, 2022 |
Dec 15, 2022 |
Annual filing of accounts year ending Jun 30 2022
| ⤓ PDF |
| Registry |
Nov 1, 2022 |
Oct 31, 2022 |
Annual return for the year 2022
| ⤓ PDF |
| Registry |
Jul 7, 2022 |
May 31, 2022 |
Special resolution amending name
| ⤓ PDF |
| Registry |
Jul 7, 2022 |
May 31, 2022 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Jul 7, 2022 |
May 31, 2022 |
Amended articles of association
| ⤓ PDF |
| Registry |
Jul 7, 2022 |
|
Duplicate certificate of change of name
| ⤓ PDF |
| Registry |
Jun 8, 2022 |
May 31, 2022 |
Cancellation of shares not issued
| ⤓ PDF |
| Registry |
Jun 8, 2022 |
May 31, 2022 |
Special resolution amending memorandum and articles of association
| ⤓ PDF |
| Registry |
Jun 8, 2022 |
May 31, 2022 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Jun 8, 2022 |
May 31, 2022 |
Amended articles of association
| ⤓ PDF |
| Registry |
Mar 31, 2022 |
Mar 30, 2022 |
Notice of any change of registered office
| ⤓ PDF |
| Registry |
Mar 28, 2022 |
Mar 25, 2022 |
Electronic particulars of directors, managers and secretaries, and of any change
| ⤓ PDF |
| Registry |
Mar 21, 2022 |
|
Appointment of a person as Director - Corporate Body
| |
| Registry |
Nov 19, 2021 |
Nov 18, 2021 |
Electronic annual filing of accounts Sep 30 2021
| ⤓ PDF |
| Registry |
Nov 15, 2021 |
Nov 2, 2021 |
Annual return for the year 2021
| ⤓ PDF |
| Registry |
May 6, 2021 |
Apr 30, 2021 |
Particulars of directors, managers and secretaries, and of any change therein
| ⤓ PDF |
| Registry |
May 6, 2021 |
Apr 30, 2021 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Special resolution amending name
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Amended articles of association
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Cancellation of shares not issued
| ⤓ PDF |
| Registry |
Mar 22, 2021 |
|
Duplicate certificate of change of name
| ⤓ PDF |
| Financials |
Jan 21, 2021 |
Jan 11, 2021 |
Annual filing of accounts year ending Sep 30 2020
| ⤓ PDF |
| Registry |
Jan 21, 2021 |
Jan 11, 2021 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Jan 21, 2021 |
Jan 15, 2021 |
Return of members, and of any change therein 293...
| ⤓ PDF |
| Registry |
Jan 15, 2021 |
Jan 13, 2021 |
Return of members, and of any change therein
| ⤓ PDF |
| Financials |
Jan 11, 2021 |
Jan 8, 2021 |
Annual filing of accounts year ending Sep 30 2020
| ⤓ PDF |
| Registry |
Jan 11, 2021 |
Jan 8, 2021 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Dec 3, 2020 |
Nov 25, 2020 |
Annual return for the year 2020
| ⤓ PDF |
| Registry |
Nov 25, 2020 |
Nov 24, 2020 |
Annual return for the year 2020 2480...
| ⤓ PDF |
| Financials |
Jul 2, 2020 |
Jun 24, 2020 |
Annual filing of accounts year ending Sep 30 2019
| ⤓ PDF |
| Financials |
Jun 24, 2020 |
Jun 22, 2020 |
Annual filing of accounts year ending Sep 30 2019 2450...
| ⤓ PDF |
| Registry |
Jun 18, 2020 |
Jun 8, 2020 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
Jun 8, 2020 |
May 26, 2020 |
Particulars of directors, and of any change therein 2447...
| ⤓ PDF |
| Registry |
Nov 7, 2019 |
Oct 29, 2019 |
Annual return for the year 2019
| ⤓ PDF |
| Registry |
Oct 29, 2019 |
Oct 28, 2019 |
Annual return for the year 2019 2408...
| ⤓ PDF |
| Registry |
May 16, 2019 |
May 9, 2019 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
May 9, 2019 |
May 8, 2019 |
Particulars of directors, and of any change therein 2374...
| ⤓ PDF |
| Financials |
Apr 11, 2019 |
Apr 3, 2019 |
Annual filing of accounts year ending Sep 30 2018
| ⤓ PDF |
| Financials |
Apr 4, 2019 |
Mar 28, 2019 |
Annual filing of accounts year ending Sep 30 2017
| ⤓ PDF |
| Financials |
Apr 3, 2019 |
Mar 29, 2019 |
Annual filing of accounts year ending Sep 30 2018
| ⤓ PDF |
| Financials |
Mar 28, 2019 |
Mar 27, 2019 |
Annual filing of accounts year ending Sep 30 2017
| ⤓ PDF |
| Registry |
Dec 13, 2018 |
Dec 5, 2018 |
Annual return for the year 2018
| ⤓ PDF |
| Registry |
Dec 5, 2018 |
Dec 4, 2018 |
Annual return for the year 2018 2341...
| ⤓ PDF |
| Registry |
Jan 4, 2018 |
Dec 20, 2017 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
Dec 21, 2017 |
Dec 15, 2017 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Dec 20, 2017 |
Dec 14, 2017 |
Particulars of directors, and of any change therein
| ⤓ PDF |
| Registry |
Dec 20, 2017 |
Dec 14, 2017 |
Notification that the company is a collective investment scheme
| ⤓ PDF |
| Registry |
Dec 15, 2017 |
Dec 14, 2017 |
Return of members, and of any change therein
| ⤓ PDF |
| Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Amended articles of association
| ⤓ PDF |
| Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Resolution increasing nominal share capital
| ⤓ PDF |
| Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Notice of increase of nominal share capital
| ⤓ PDF |
| Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Statement of increase of nominal share capital
| ⤓ PDF |
| Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Amended memorandum of association
| ⤓ PDF |
| Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Amended articles of association
| ⤓ PDF |
| Registry |
Nov 2, 2017 |
Oct 27, 2017 |
Annual return for the year 2017
| ⤓ PDF |
| Registry |
Oct 27, 2017 |
Oct 25, 2017 |
Annual return for the year 2017 2253...
| ⤓ PDF |
| Registry |
Nov 17, 2016 |
Nov 8, 2016 |
Annual return for the year 2016
| ⤓ PDF |
| Registry |
Nov 8, 2016 |
Oct 25, 2016 |
Annual return for the year 2016 2171...
| ⤓ PDF |
| Financials |
Nov 3, 2016 |
Oct 27, 2016 |
Annual filing of accounts year ending Sep 30 2016
| ⤓ PDF |
| Financials |
Oct 27, 2016 |
Oct 26, 2016 |
Annual filing of accounts year ending Sep 30 2016 2169...
| ⤓ PDF |
| Financials |
Dec 17, 2015 |
Dec 8, 2015 |
Annual filing of accounts year ending Sep 30 2015
| ⤓ PDF |
