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 |
- 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 (1 decade ago) |
| Company Number | 104802 |
| Universal Entity Code | 2068-9317-0957-5829 |
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| Record last updated | Friday, April 11, 2025 8:43:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 1, 2024 | Oct 31, 2024 | Annual return for the year 2024 | |
| Registry | Jan 19, 2024 | Jan 15, 2024 | Return of members, and of any change therein | |
| Registry | Jan 19, 2024 | Jan 16, 2024 | Return of members, and of any change therein 2696... | |
| Registry | Nov 20, 2023 | Oct 17, 2023 | Return of allotment of shares | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Application for rectification | |
| Registry | Nov 17, 2023 | Nov 14, 2023 | Notification that the company has ceased to be a collective investment scheme | |
| Registry | Nov 3, 2023 | Nov 2, 2023 | Annual return for the year 2023 | |
| Registry | Oct 19, 2023 | Oct 17, 2023 | Amended articles of association | |
| Registry | Oct 19, 2023 | Oct 17, 2023 | Particulars of directors, and of any change therein | |
| Registry | Oct 19, 2023 | Oct 17, 2023 | Resolution increasing nominal share capital | |
| Registry | Oct 19, 2023 | Oct 17, 2023 | Notice of increase of nominal share capital | |
| Registry | Oct 19, 2023 | Oct 17, 2023 | Statement of increase of nominal share capital | |
| Registry | Oct 19, 2023 | Oct 17, 2023 | Amended memorandum of association | |
| 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 | |
| Registry | Sep 25, 2023 | Sep 21, 2023 | Letter of substitution | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Particulars of directors, and of any change therein | |
| Registry | Feb 14, 2023 | | Change of accounting reference period | |
| Financials | Dec 16, 2022 | Dec 15, 2022 | Annual filing of accounts year ending Jun 30 2022 | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Annual return for the year 2022 | |
| Registry | Jul 7, 2022 | May 31, 2022 | Special resolution amending name | |
| Registry | Jul 7, 2022 | May 31, 2022 | Amended memorandum of association | |
| Registry | Jul 7, 2022 | May 31, 2022 | Amended articles of association | |
| Registry | Jul 7, 2022 | | Duplicate certificate of change of name | |
| Registry | Jun 8, 2022 | May 31, 2022 | Cancellation of shares not issued | |
| Registry | Jun 8, 2022 | May 31, 2022 | Special resolution amending memorandum and articles of association | |
| Registry | Jun 8, 2022 | May 31, 2022 | Amended memorandum of association | |
| Registry | Jun 8, 2022 | May 31, 2022 | Amended articles of association | |
| Registry | Mar 31, 2022 | Mar 30, 2022 | Notice of any change of registered office | |
| Registry | Mar 28, 2022 | Mar 25, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
| 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 | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Annual return for the year 2021 | |
| Registry | May 6, 2021 | Apr 30, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 6, 2021 | Apr 30, 2021 | Return of members, and of any change therein | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Special resolution amending name | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Amended memorandum of association | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Amended articles of association | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Resolution increasing nominal share capital | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Notice of increase of nominal share capital | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Statement of increase of nominal share capital | |
| Registry | Mar 22, 2021 | Mar 18, 2021 | Cancellation of shares not issued | |
| Registry | Mar 22, 2021 | | Duplicate certificate of change of name | |
| Registry | Jan 21, 2021 | Jan 15, 2021 | Return of members, and of any change therein | |
| Financials | Jan 21, 2021 | Jan 11, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
| Registry | Jan 21, 2021 | Jan 11, 2021 | Return of members, and of any change therein | |
| Registry | Jan 15, 2021 | Jan 13, 2021 | Return of members, and of any change therein 2489... | |
| Financials | Jan 11, 2021 | Jan 8, 2021 | Annual filing of accounts year ending Sep 30 2020 | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Return of members, and of any change therein | |
| Registry | Dec 3, 2020 | Nov 25, 2020 | Annual return for the year 2020 | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Annual return for the year 2020 2480... | |
| Financials | Jul 2, 2020 | Jun 24, 2020 | Annual filing of accounts year ending Sep 30 2019 | |
| Financials | Jun 24, 2020 | Jun 22, 2020 | Annual filing of accounts year ending Sep 30 2019 2450... | |
| Registry | Jun 18, 2020 | Jun 8, 2020 | Particulars of directors, and of any change therein | |
| Registry | Jun 8, 2020 | May 26, 2020 | Particulars of directors, and of any change therein 2447... | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Annual return for the year 2019 | |
| Registry | Oct 29, 2019 | Oct 28, 2019 | Annual return for the year 2019 2408... | |
| Registry | May 16, 2019 | May 9, 2019 | Particulars of directors, and of any change therein | |
| Registry | May 9, 2019 | May 8, 2019 | Particulars of directors, and of any change therein 2374... | |
| Financials | Apr 11, 2019 | Apr 3, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
| Financials | Apr 4, 2019 | Mar 28, 2019 | Annual filing of accounts year ending Sep 30 2017 | |
| Financials | Apr 3, 2019 | Mar 29, 2019 | Annual filing of accounts year ending Sep 30 2018 | |
| Financials | Mar 28, 2019 | Mar 27, 2019 | Annual filing of accounts year ending Sep 30 2017 | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Annual return for the year 2018 | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Annual return for the year 2018 2341... | |
| Registry | Jan 4, 2018 | Dec 20, 2017 | Particulars of directors, and of any change therein | |
| Registry | Dec 21, 2017 | Dec 15, 2017 | Return of members, and of any change therein | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Particulars of directors, and of any change therein | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Notification that the company is a collective investment scheme | |
| Registry | Dec 15, 2017 | Dec 14, 2017 | Return of members, and of any change therein | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Resolution increasing nominal share capital | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Notice of increase of nominal share capital | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Statement of increase of nominal share capital | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Amended memorandum of association | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Amended articles of association | |
| Registry | Dec 8, 2017 | Dec 6, 2017 | Resolution increasing nominal share capital | |
| Registry | Dec 8, 2017 | Dec 6, 2017 | Notice of increase of nominal share capital | |
| Registry | Dec 8, 2017 | Dec 6, 2017 | Statement of increase of nominal share capital | |
| Registry | Dec 8, 2017 | Dec 6, 2017 | Amended memorandum of association | |
| Registry | Dec 8, 2017 | Dec 6, 2017 | Amended articles of association | |
| Registry | Nov 2, 2017 | Oct 27, 2017 | Annual return for the year 2017 | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Annual return for the year 2017 2253... | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Annual return for the year 2016 | |
| Registry | Nov 8, 2016 | Oct 25, 2016 | Annual return for the year 2016 2171... | |
| Financials | Nov 3, 2016 | Oct 27, 2016 | Annual filing of accounts year ending Sep 30 2016 | |
| Financials | Oct 27, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Sep 30 2016 2169... | |
| Financials | Dec 17, 2015 | Dec 8, 2015 | Annual filing of accounts year ending Sep 30 2015 | |
| Financials | Dec 8, 2015 | Dec 7, 2015 | Annual filing of accounts year ending Sep 30 2015 2090... | |
| Registry | Nov 5, 2015 | Oct 27, 2015 | Annual return for the year 2015 | |
| Registry | Oct 27, 2015 | Oct 26, 2015 | Annual return for the year 2015 2079... | |
| Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
| Financials | Jan 22, 2015 | Jan 16, 2015 | Annual filing of accounts year ending Sep 30 2014 2013... | |
| Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Annual return for the year 2014 1997... | |
| Financials | Jan 23, 2014 | Jan 17, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
| Financials | Jan 17, 2014 | Jan 3, 2014 | Annual filing of accounts year ending Sep 30 2013 1923... | |
| Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Annual return for the year 2013 1908... | |
| Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
