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NEOS 5 LTD

Company number 15439262

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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)
30 Dec 2024	TM01	Termination of appointment of Kenneth Ullerup as a director on 27 November 2024	View PDF Termination of appointment of Kenneth Ullerup as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mr James Peter Keeton as a director on 27 November 2024	View PDF Appointment of Mr James Peter Keeton as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	MR01	Registration of charge 154392620002, created on 16 December 2024	View PDF Registration of charge 154392620002, created on 16 December 2024 - link opens in a new window - 89 pages (89 pages)
14 May 2024	CERTNM	Company name changed cc storm uk tradeco 5 LTD\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed cc storm uk tradeco 5 LTD\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Kenneth Ullerup as a director on 1 May 2024	View PDF Appointment of Mr Kenneth Ullerup as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Brett Michael Collier as a director on 1 May 2024	View PDF Appointment of Mr Brett Michael Collier as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024	View PDF Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024	View PDF Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR01	Registration of charge 154392620001, created on 22 February 2024	View PDF Registration of charge 154392620001, created on 22 February 2024 - link opens in a new window - 86 pages (86 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 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)
24 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-24 GBP 1	View PDF Incorporation Statement of capital on 2024-01-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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