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LIVANOVA PLC

Company number 09451374

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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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 15 December 2024 GBP 54,407,107	View PDF Statement of capital following an allotment of shares on 15 December 2024 GBP 54,407,107 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Ms. Susan Podlogar as a director on 8 October 2024	View PDF Appointment of Ms. Susan Podlogar as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 54,405,751	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 54,405,751 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 54,371,392	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 54,371,392 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 187 pages (187 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Daniel Jeffrey Moore as a director on 11 June 2024	View PDF Termination of appointment of Daniel Jeffrey Moore as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 53,943,990	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 53,943,990 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr. Vladimir Makatsaria as a director on 1 March 2024	View PDF Appointment of Mr. Vladimir Makatsaria as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Andrea Lynn Saia as a director on 31 December 2023	View PDF Termination of appointment of Andrea Lynn Saia as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 53,908,267	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 53,908,267 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr. James Christopher Barry as a director on 6 October 2023	View PDF Appointment of Mr. James Christopher Barry as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 53,906,887	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 53,906,887 - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 53,867,928	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 53,867,928 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 180 pages (180 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 53,854,241	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 53,854,241 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	TM01	Termination of appointment of Damien Mcdonald as a director on 14 April 2023	View PDF Termination of appointment of Damien Mcdonald as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 53,852,038	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 53,852,038 - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	AP03	Appointment of Mr Michael Hutchinson as a secretary on 14 November 2022	View PDF Appointment of Mr Michael Hutchinson as a secretary on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM02	Termination of appointment of Keyna Pidcock Skeffington as a secretary on 14 November 2022	View PDF Termination of appointment of Keyna Pidcock Skeffington as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 53,814,279	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 53,814,279 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AP01	Appointment of Ms Brooke Elizabeth Story as a director on 15 September 2022	View PDF Appointment of Ms Brooke Elizabeth Story as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 53,813,305	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 53,813,305 - link opens in a new window - 6 pages (6 pages)

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LIVANOVA PLC

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