RELEASE INTERNATIONAL

Company number 01506576

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mr David Carl Landrum as a director on 5 December 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Wachuku Johnson as a director on 30 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Geoffrey Ian Daplyn as a director on 30 October 2019	(1 page)
13 Sep 2019	AP01	Appointment of Ms Sarah Elizabeth Shearer as a director on 1 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Robert Gerald Ashurst as a director on 19 August 2019	(1 page)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(43 pages)
03 Jul 2019	TM02	Termination of appointment of David John Binns as a secretary on 30 June 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mrs Imogen Ada Cole as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr David John Armond as a director on 15 October 2018	(2 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(42 pages)
17 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
17 Jul 2018	TM01	Termination of appointment of Peter Colin Ewins as a director on 30 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of David William Adeney as a director on 20 June 2018	(1 page)
25 Apr 2018	CH01	Director's details changed for Dr Berhane Tesfarmariam Asmelash on 10 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Dr Berhane Tesfarmariam Asmelash as a director on 10 April 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of John Munro Curror as a secretary on 14 March 2018	(1 page)
20 Mar 2018	AP03	Appointment of Mr. David John Binns as a secretary on 14 March 2018	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Geoffrey Ian Daplyn as a director on 13 September 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(37 pages)
14 Sep 2017	AD01	Registered office address changed from C/O Kingston Smith Surrey House 36-44 High Street Redhill Surrey RH1 1RH England to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 14 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Anna Bishop as a director on 13 September 2017	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)