NEO ENERGY NATURAL RESOURCES LIMITED

Company number 13018823

Date	Type	Description	View / Download
21 Jan 2022	PSC07	Cessation of Esso Exploration and Production Uk Limited as a person with significant control on 8 December 2021	(1 page)
20 Jan 2022	CH01	Director's details changed for Dr Paul Harris on 20 January 2022	(2 pages)
18 Jan 2022	MR01	Registration of charge 130188230001, created on 17 January 2022	(23 pages)
18 Jan 2022	MR01	Registration of charge 130188230002, created on 17 January 2022	(27 pages)
09 Dec 2021	CERTNM	Company name changed exxonmobil cnns LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	(3 pages)
08 Dec 2021	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 8 December 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of Andrew Mark Johnson as a director on 8 December 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of Justin Edward Jackson as a director on 8 December 2021	(1 page)
08 Dec 2021	TM01	Termination of appointment of Paul Alexander Greenwood as a director on 8 December 2021	(1 page)
08 Dec 2021	AP01	Appointment of Dr Paul Harris as a director on 8 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Russell Alexander Alton as a director on 8 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Robert Stephen Adams as a director on 8 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Martin James Rowe as a director on 8 December 2021	(2 pages)
08 Dec 2021	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 8 December 2021	(2 pages)
08 Dec 2021	AP04	Appointment of Burness Paull Llp as a secretary on 8 December 2021	(2 pages)
08 Dec 2021	AP03	Appointment of Andrew Graham Mcintosh as a secretary on 8 December 2021	(2 pages)
08 Dec 2021	AD01	Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom to 30 st. Mary Axe London EC3A 8BF on 8 December 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 100,101	(3 pages)
09 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2021	AP01	Appointment of Mr Justin Edward Jackson as a director on 11 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Nicholas James Harker as a director on 11 June 2021	(1 page)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 100,001	(3 pages)
08 Apr 2021	AP01	Appointment of Mr Nicholas James Harker as a director on 1 April 2021	(2 pages)