79th Resources Limited
Extended Company Report with Annual Accounts
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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
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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
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CASTLE VENTURES 4 LIMITED
Company type |
Private Company Limited By Shares |
Date of incorporation |
Monday, October 11, 2010 (1 decade ago)
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Company Number |
104802 |
Universal Entity Code | 2068-9317-0957-5829 |
Record last updated |
Friday, April 11, 2025 8:43:18 AM UTC |
Official Address |
Gibraltar
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Postal Code |
GX111AA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Nov 1, 2024 |
Oct 31, 2024 |
Annual return for the year 2024
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Registry |
Jan 19, 2024 |
Jan 15, 2024 |
Return of members, and of any change therein
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Registry |
Jan 19, 2024 |
Jan 16, 2024 |
Return of members, and of any change therein 2696...
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Registry |
Nov 20, 2023 |
Oct 17, 2023 |
Return of allotment of shares
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Registry |
Nov 17, 2023 |
Nov 13, 2023 |
Application for rectification
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Registry |
Nov 17, 2023 |
Nov 14, 2023 |
Notification that the company has ceased to be a collective investment scheme
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Registry |
Nov 3, 2023 |
Nov 2, 2023 |
Annual return for the year 2023
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Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Amended articles of association
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Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Particulars of directors, and of any change therein
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Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Resolution increasing nominal share capital
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Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Notice of increase of nominal share capital
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Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Statement of increase of nominal share capital
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Registry |
Oct 19, 2023 |
Oct 17, 2023 |
Amended memorandum of association
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Registry |
Oct 6, 2023 |
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Three appointments: 2 men and a person
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Registry |
Sep 25, 2023 |
Sep 21, 2023 |
Substituted annual return for the year 2022
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Registry |
Sep 25, 2023 |
Sep 21, 2023 |
Letter of substitution
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Registry |
Aug 18, 2023 |
Aug 17, 2023 |
Particulars of directors, and of any change therein
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Registry |
Feb 14, 2023 |
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Change of accounting reference period
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Financials |
Dec 16, 2022 |
Dec 15, 2022 |
Annual filing of accounts year ending Jun 30 2022
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Registry |
Nov 1, 2022 |
Oct 31, 2022 |
Annual return for the year 2022
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Registry |
Jul 7, 2022 |
May 31, 2022 |
Special resolution amending name
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Registry |
Jul 7, 2022 |
May 31, 2022 |
Amended memorandum of association
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Registry |
Jul 7, 2022 |
May 31, 2022 |
Amended articles of association
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Registry |
Jul 7, 2022 |
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Duplicate certificate of change of name
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Registry |
Jun 8, 2022 |
May 31, 2022 |
Cancellation of shares not issued
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Registry |
Jun 8, 2022 |
May 31, 2022 |
Special resolution amending memorandum and articles of association
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Registry |
Jun 8, 2022 |
May 31, 2022 |
Amended memorandum of association
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Registry |
Jun 8, 2022 |
May 31, 2022 |
Amended articles of association
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Registry |
Mar 31, 2022 |
Mar 30, 2022 |
Notice of any change of registered office
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Registry |
Mar 28, 2022 |
Mar 25, 2022 |
Electronic particulars of directors, managers and secretaries, and of any change
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Registry |
Mar 21, 2022 |
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Appointment of a person as Director - Corporate Body
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Registry |
Nov 19, 2021 |
Nov 18, 2021 |
Electronic annual filing of accounts Sep 30 2021
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Registry |
Nov 15, 2021 |
Nov 2, 2021 |
Annual return for the year 2021
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Registry |
May 6, 2021 |
Apr 30, 2021 |
Particulars of directors, managers and secretaries, and of any change therein
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Registry |
May 6, 2021 |
Apr 30, 2021 |
Return of members, and of any change therein
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Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Special resolution amending name
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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
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Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Notice of increase of nominal share capital
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Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Statement of increase of nominal share capital
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Registry |
Mar 22, 2021 |
Mar 18, 2021 |
Cancellation of shares not issued
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Registry |
Mar 22, 2021 |
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Duplicate certificate of change of name
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Registry |
Jan 21, 2021 |
Jan 15, 2021 |
Return of members, and of any change therein
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Financials |
Jan 21, 2021 |
Jan 11, 2021 |
Annual filing of accounts year ending Sep 30 2020
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Registry |
Jan 21, 2021 |
Jan 11, 2021 |
Return of members, and of any change therein
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Registry |
Jan 15, 2021 |
Jan 13, 2021 |
Return of members, and of any change therein 2489...
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Financials |
Jan 11, 2021 |
Jan 8, 2021 |
Annual filing of accounts year ending Sep 30 2020
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Registry |
Jan 11, 2021 |
Jan 8, 2021 |
Return of members, and of any change therein
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Registry |
Dec 3, 2020 |
Nov 25, 2020 |
Annual return for the year 2020
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Registry |
Nov 25, 2020 |
Nov 24, 2020 |
Annual return for the year 2020 2480...
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Financials |
Jul 2, 2020 |
Jun 24, 2020 |
Annual filing of accounts year ending Sep 30 2019
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Financials |
Jun 24, 2020 |
Jun 22, 2020 |
Annual filing of accounts year ending Sep 30 2019 2450...
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Registry |
Jun 18, 2020 |
Jun 8, 2020 |
Particulars of directors, and of any change therein
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Registry |
Jun 8, 2020 |
May 26, 2020 |
Particulars of directors, and of any change therein 2447...
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Registry |
Nov 7, 2019 |
Oct 29, 2019 |
Annual return for the year 2019
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Registry |
Oct 29, 2019 |
Oct 28, 2019 |
Annual return for the year 2019 2408...
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Registry |
May 16, 2019 |
May 9, 2019 |
Particulars of directors, and of any change therein
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Registry |
May 9, 2019 |
May 8, 2019 |
Particulars of directors, and of any change therein 2374...
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Financials |
Apr 11, 2019 |
Apr 3, 2019 |
Annual filing of accounts year ending Sep 30 2018
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Financials |
Apr 4, 2019 |
Mar 28, 2019 |
Annual filing of accounts year ending Sep 30 2017
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Financials |
Apr 3, 2019 |
Mar 29, 2019 |
Annual filing of accounts year ending Sep 30 2018
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Financials |
Mar 28, 2019 |
Mar 27, 2019 |
Annual filing of accounts year ending Sep 30 2017
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Registry |
Dec 13, 2018 |
Dec 5, 2018 |
Annual return for the year 2018
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Registry |
Dec 5, 2018 |
Dec 4, 2018 |
Annual return for the year 2018 2341...
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Registry |
Jan 4, 2018 |
Dec 20, 2017 |
Particulars of directors, and of any change therein
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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
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Registry |
Dec 20, 2017 |
Dec 14, 2017 |
Notification that the company is a collective investment scheme
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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
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Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Notice of increase of nominal share capital
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Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Statement of increase of nominal share capital
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Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Amended memorandum of association
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Registry |
Dec 14, 2017 |
Dec 8, 2017 |
Amended articles of association
|  |
Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Resolution increasing nominal share capital
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Registry |
Dec 8, 2017 |
Dec 6, 2017 |
Notice of increase of nominal share capital
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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
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Registry |
Nov 2, 2017 |
Oct 27, 2017 |
Annual return for the year 2017
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Registry |
Oct 27, 2017 |
Oct 25, 2017 |
Annual return for the year 2017 2253...
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Registry |
Nov 17, 2016 |
Nov 8, 2016 |
Annual return for the year 2016
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Registry |
Nov 8, 2016 |
Oct 25, 2016 |
Annual return for the year 2016 2171...
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Financials |
Nov 3, 2016 |
Oct 27, 2016 |
Annual filing of accounts year ending Sep 30 2016
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Financials |
Oct 27, 2016 |
Oct 26, 2016 |
Annual filing of accounts year ending Sep 30 2016 2169...
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Financials |
Dec 17, 2015 |
Dec 8, 2015 |
Annual filing of accounts year ending Sep 30 2015
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Financials |
Dec 8, 2015 |
Dec 7, 2015 |
Annual filing of accounts year ending Sep 30 2015 2090...
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Registry |
Nov 5, 2015 |
Oct 27, 2015 |
Annual return for the year 2015
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Registry |
Oct 27, 2015 |
Oct 26, 2015 |
Annual return for the year 2015 2079...
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Financials |
Jan 29, 2015 |
Jan 22, 2015 |
Annual filing of accounts year ending Sep 30 2014
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Financials |
Jan 22, 2015 |
Jan 16, 2015 |
Annual filing of accounts year ending Sep 30 2014 2013...
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Registry |
Nov 13, 2014 |
Nov 6, 2014 |
Annual return for the year 2014
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Registry |
Nov 6, 2014 |
Nov 5, 2014 |
Annual return for the year 2014 1997...
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Financials |
Jan 23, 2014 |
Jan 17, 2014 |
Annual filing of accounts year ending Sep 30 2013
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Financials |
Jan 17, 2014 |
Jan 3, 2014 |
Annual filing of accounts year ending Sep 30 2013 1923...
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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...
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Financials |
Feb 7, 2013 |
Jan 28, 2013 |
Annual filing of accounts year ending Sep 30 2012
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