LIVANOVA UK LIMITED

Company number 05164784

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Paul Andrew Vodden as a director on 30 April 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Feb 2017	AP01	Appointment of Paul Andrew Vodden as a director on 21 December 2016	(3 pages)
08 Feb 2017	TM01	Termination of appointment of Giulio Cordano as a director on 21 December 2016	(1 page)
22 Dec 2016	AD02	Register inspection address has been changed from C/O Catherine Moroz 20 Eastbourne Terrace London W2 6LG England to C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Giulio Cordano on 24 November 2016	(4 pages)
30 Nov 2016	CH01	Director's details changed for Mr Alexander Hans-Josef Neumann on 23 November 2016	(3 pages)
21 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Catherine Moroz 20 Eastbourne Terrace London W2 6LG	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Catherine Moroz 20 Eastbourne Terrace London W2 6LG	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates ANNOTATION Replacement This document replaces the CS01 registered on 08/11/2016 as it was not properly delivered	(14 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Aug 2016	TM02	Termination of appointment of Sharon Ayres as a secretary on 4 August 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Kieran Joseph Tuite as a director on 30 June 2016	(2 pages)
30 Dec 2015	CERTNM	Company name changed sorin group uk LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
30 Dec 2015	CONNOT	Change of name notice	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/2015	(3 pages)
14 Dec 2015	AP01	Appointment of Mr Alexander Hans-Josef Neumann as a director on 10 December 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,540,001	(6 pages)
02 Nov 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
30 Oct 2015	AD03	Register(s) moved to registered inspection location 55 Colmore Row Birmingham West Midlands B3 2AS	(1 page)
18 Jun 2015	TM01	Termination of appointment of Denise Michelle Carroll as a director on 13 May 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,540,001	(6 pages)
07 Nov 2014	AD04	Register(s) moved to registered office address 1370 Montpellier Court Gloucester Business Park Gloucester Gloucestershire GL3 4AH	(1 page)