NEOM LTD.

Company number 05127949

Date	Type	Description	View / Download
23 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 5,532.58	(10 pages)
23 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Michael Charles Warshaw as a director on 19 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Elizabeth Anne Gibson as a director on 19 December 2017	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
12 Sep 2017	PSC01	Notification of Oliver Mennell as a person with significant control on 7 September 2017	(2 pages)
12 Sep 2017	PSC01	Notification of Nicola Jayne Elliott as a person with significant control on 7 September 2017	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Oliver Mennell on 8 June 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
25 Jul 2016	CH01	Director's details changed for Mr Oliver Mennell on 25 July 2016	(2 pages)
05 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,263.16	(6 pages)
16 Feb 2016	MR01	Registration of charge 051279490006, created on 11 February 2016	(13 pages)
21 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(8 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
01 Sep 2015	MR01	Registration of charge 051279490005, created on 1 September 2015	(24 pages)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Aug 2015	MR01	Registration of charge 051279490004, created on 5 August 2015	(23 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,263.16	(6 pages)
09 Mar 2015	AP03	Appointment of Mr David Neil Moss as a secretary on 6 January 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of Oliver Mennell as a secretary on 6 January 2015	(1 page)