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STUDIO 9 EMPLOYEE TRUSTEE LIMITED

Company number 11279451

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Ms Zsuzsanna Eszter Barat as a director on 12 March 2024	View PDF Appointment of Ms Zsuzsanna Eszter Barat as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Camille Aileen Sarah Kelly as a director on 6 February 2024	View PDF Termination of appointment of Camille Aileen Sarah Kelly as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of James Kirwan Heverin as a director on 1 January 2023	View PDF Termination of appointment of James Kirwan Heverin as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Johannes Schafelner as a director on 1 January 2023	View PDF Termination of appointment of Johannes Schafelner as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Kenneth Bostock as a director on 1 January 2023	View PDF Termination of appointment of Kenneth Bostock as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Aurora Santana Santana as a director on 1 January 2023	View PDF Termination of appointment of Aurora Santana Santana as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Ms Paola Cattarin as a director on 1 January 2023	View PDF Appointment of Ms Paola Cattarin as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Ms Melodie Leung as a director on 1 January 2023	View PDF Appointment of Ms Melodie Leung as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Ms Camille Aileen Sarah Kelly as a director on 1 January 2023	View PDF Appointment of Ms Camille Aileen Sarah Kelly as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Ashwin Ravindra Shah as a director on 1 January 2023	View PDF Appointment of Mr Ashwin Ravindra Shah as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CH01	Director's details changed for Mr Patrik Schumacher on 26 March 2022	View PDF Director's details changed for Mr Patrik Schumacher on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Patrik Schumacher as a person with significant control on 20 May 2021	View PDF Cessation of Patrik Schumacher as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of James Kirwan Heverin as a person with significant control on 20 May 2021	View PDF Cessation of James Kirwan Heverin as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Aurora Santana Santana as a director on 20 May 2021	View PDF Appointment of Aurora Santana Santana as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Kenneth Bostock as a director on 20 May 2021	View PDF Appointment of Kenneth Bostock as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)

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STUDIO 9 EMPLOYEE TRUSTEE LIMITED

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