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ORKACAP (PROJECT GRANITE) LTD

Company number 15412854

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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)
25 Apr 2024	MR01	Registration of charge 154128540003, created on 19 April 2024	View PDF Registration of charge 154128540003, created on 19 April 2024 - link opens in a new window - 22 pages (22 pages)
17 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR01	Registration of charge 154128540002, created on 8 April 2024	View PDF Registration of charge 154128540002, created on 8 April 2024 - link opens in a new window - 20 pages (20 pages)
08 Apr 2024	MR01	Registration of charge 154128540001, created on 28 March 2024	View PDF Registration of charge 154128540001, created on 28 March 2024 - link opens in a new window - 35 pages (35 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC02	Notification of Orkacap Iii Llp as a person with significant control on 21 February 2024	View PDF Notification of Orkacap Iii Llp as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Orka Investments Ltd as a person with significant control on 21 February 2024	View PDF Cessation of Orka Investments Ltd as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Raoul Viraj Malhotra as a director on 13 February 2024	View PDF Appointment of Mr Raoul Viraj Malhotra as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Andrew John Pettit as a director on 13 February 2024	View PDF Appointment of Mr Andrew John Pettit as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Clayton Matthew Collier as a director on 13 February 2024	View PDF Appointment of Mr Clayton Matthew Collier as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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