NEOM LTD.

Company number 05127949

Date	Type	Description	View / Download
09 Mar 2015	AP03	Appointment of Samantha Mennell as a secretary on 6 January 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 5,263.16	(5 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 5,263.00	(5 pages)
20 Feb 2014	CH01	Director's details changed for Mrs Nicola Jayne Elliott on 20 February 2014	(2 pages)
17 Feb 2014	SH02	Sub-division of shares on 27 January 2014	(5 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Aug 2013	CH01	Director's details changed for Mr Oliver Mennell on 5 June 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
15 May 2013	AD01	Registered office address changed from , 1st Floor 4 Sceptre House, Hornbeam Square North Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB, England on 15 May 2013	(1 page)
21 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AD02	Register inspection address has been changed from Suite 1.2 Southfield Station Parade Harrogate North Yorkshire HG1 1HB	(1 page)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 252,750.00	(4 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2011	AD01	Registered office address changed from , Suite 1.2 Southfields Station Parade, Harrogate, North Yorkshire, HG1 1HB on 26 October 2011	(1 page)
26 Oct 2011	CH01	Director's details changed for Mrs Nicola Jayne Elliott on 1 January 2010	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Oliver Mennell on 1 May 2011	(2 pages)
26 Oct 2011	CH03	Secretary's details changed for Mr Oliver Mennell on 1 May 2011	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)