BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Full accounts made up to 31 Aug 2025

Filed on paper · 20 pages

Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 Apr 2026

PDF · 1 page

Appointment of Daniel Bruce Jefferies as a director on 1 Apr 2026

PDF · 2 pages

Appointment of Philip James Pateman as a director on 1 Apr 2026

PDF · 2 pages

Termination of appointment of Frank Standish as a director on 17 Feb 2026

PDF · 1 page

Termination of appointment of Frank Standish as a secretary on 17 Feb 2026

PDF · 1 page

Confirmation statement made on 1 Feb 2026 with no updates

PDF · 3 pages

Resolutions

Filed on paper · 4 pages

Memorandum and Articles of Association

Filed on paper · 40 pages

Registration of charge 071362800002, created on 28 Aug 2025

PDF · 70 pages

Full accounts made up to 31 Aug 2023

Filed on paper · 19 pages

Confirmation statement made on 1 Feb 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Aug 2022

Filed on paper · 19 pages

Confirmation statement made on 1 Feb 2023 with no updates

PDF · 3 pages

Termination of appointment of John Parker Buckingham as a director on 8 Aug 2022

PDF · 1 page

Full accounts made up to 31 Aug 2021

Filed on paper · 19 pages

Confirmation statement made on 1 Feb 2022 with no updates

PDF · 3 pages

Full accounts made up to 31 Aug 2020

Filed on paper · 19 pages

Appointment of Mr. John Parker Buckingham as a director on 26 Feb 2021

PDF · 2 pages

Termination of appointment of Wayne Laurence Beifus as a director on 26 Feb 2021

PDF · 1 page