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RELEASE INTERNATIONAL

Company number 01506576

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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)
06 Jul 2020 AP01 Appointment of Mr David John Bentley as a director on 26 June 2020
06 Jul 2020 CH03 Secretary's details changed for Mrs Imogen Ada Cole on 6 July 2020
09 Dec 2019 AP01 Appointment of Mr David Carl Landrum as a director on 5 December 2019
31 Oct 2019 TM01 Termination of appointment of Wachuku Johnson as a director on 30 October 2019
31 Oct 2019 TM01 Termination of appointment of Geoffrey Ian Daplyn as a director on 30 October 2019
13 Sep 2019 AP01 Appointment of Ms Sarah Elizabeth Shearer as a director on 1 September 2019
13 Sep 2019 TM01 Termination of appointment of Robert Gerald Ashurst as a director on 19 August 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 TM02 Termination of appointment of David John Binns as a secretary on 30 June 2019
03 Jul 2019 AP03 Appointment of Mrs Imogen Ada Cole as a secretary on 1 July 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Oct 2018 AP01 Appointment of Mr David John Armond as a director on 15 October 2018
25 Jul 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
17 Jul 2018 TM01 Termination of appointment of Peter Colin Ewins as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of David William Adeney as a director on 20 June 2018
25 Apr 2018 CH01 Director's details changed for Dr Berhane Tesfarmariam Asmelash on 10 April 2018
25 Apr 2018 AP01 Appointment of Dr Berhane Tesfarmariam Asmelash as a director on 10 April 2018
20 Mar 2018 TM02 Termination of appointment of John Munro Curror as a secretary on 14 March 2018
20 Mar 2018 AP03 Appointment of Mr. David John Binns as a secretary on 14 March 2018
03 Oct 2017 AP01 Appointment of Mr Geoffrey Ian Daplyn as a director on 13 September 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
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
14 Sep 2017 TM01 Termination of appointment of Anna Bishop as a director on 13 September 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association