EY INCENTIVES LIMITED

Company number 09369059

Date	Type	Description	View / Download
01 Apr 2020	AP01	Appointment of Mr Francesco Buffone as a director on 31 March 2020	(2 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
31 Mar 2020	PSC02	Notification of Ernst & Young Services Limited as a person with significant control on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Naro Rouzane Markarian as a director on 31 March 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from Breakthrough Innovation Hub 13 the Glenmore Centre, Moat Way Ashford Kent TN24 0TL to 1 More London Place London SE1 2AF on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Susan Jane Nelson as a director on 31 March 2020	(1 page)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	(4 pages)
29 Oct 2019	PSC04	Change of details for Mrs Susan Jane Nelson as a person with significant control on 29 October 2019	(2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
26 Apr 2019	MR04	Satisfaction of charge 093690590001 in full	(1 page)
21 Jan 2019	CH01	Director's details changed for Ms Susan Jane Nelson on 21 January 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
26 Nov 2018	MR01	Registration of charge 093690590001, created on 14 November 2018	(12 pages)
14 Nov 2018	TM01	Termination of appointment of Christie Haggis as a director on 31 October 2018	(1 page)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
24 Apr 2017	TM01	Termination of appointment of Stephen Griffiths as a director on 29 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of David Nelson as a director on 28 February 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mrs Susan Jane Nelson on 10 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
22 Dec 2016	CH01	Director's details changed for Ms Brady Sinead Blakeley on 21 December 2016	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)