Companies House does not verify the accuracy of the information filed

LIVANOVA PLC

Company number 09451374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 204 pages (204 pages)
23 Jun 2022	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)
15 Jun 2022	AP01	Appointment of Mr Peter Marshall Wilver as a director on 13 June 2022	View PDF Appointment of Mr Peter Marshall Wilver as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Arthur Rosenthal as a director on 13 June 2022	View PDF Termination of appointment of Arthur Rosenthal as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Alfred Novak as a director on 13 June 2022	View PDF Termination of appointment of Alfred Novak as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR01	Registration of charge 094513740010, created on 18 March 2022	View PDF Registration of charge 094513740010, created on 18 March 2022 - link opens in a new window - 40 pages (40 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 53,760,486	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 53,760,486 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	MR04	Satisfaction of charge 094513740001 in full	View PDF Satisfaction of charge 094513740001 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	MR04	Satisfaction of charge 094513740004 in full	View PDF Satisfaction of charge 094513740004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	MR04	Satisfaction of charge 094513740005 in full	View PDF Satisfaction of charge 094513740005 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 53,725,025	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 53,725,025 - link opens in a new window - 7 pages (7 pages)
20 Aug 2021	MR01	Registration of charge 094513740008, created on 13 August 2021	View PDF Registration of charge 094513740008, created on 13 August 2021 - link opens in a new window - 19 pages (19 pages)
20 Aug 2021	MR01	Registration of charge 094513740009, created on 13 August 2021	View PDF Registration of charge 094513740009, created on 13 August 2021 - link opens in a new window - 58 pages (58 pages)
13 Aug 2021	MR04	Satisfaction of charge 094513740002 in full	View PDF Satisfaction of charge 094513740002 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 094513740003 in full	View PDF Satisfaction of charge 094513740003 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 094513740007 in full	View PDF Satisfaction of charge 094513740007 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 094513740006 in full	View PDF Satisfaction of charge 094513740006 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Hugh Morrison as a director on 9 June 2021	View PDF Termination of appointment of Hugh Morrison as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 192 pages (192 pages)
24 Jun 2021	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)
18 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 49,459,187	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 49,459,187 - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MR01	Registration of charge 094513740007, created on 25 February 2021	View PDF Registration of charge 094513740007, created on 25 February 2021 - link opens in a new window - 20 pages (20 pages)
31 Dec 2020	MR01	Registration of charge 094513740005, created on 30 December 2020	View PDF Registration of charge 094513740005, created on 30 December 2020 - link opens in a new window - 75 pages (75 pages)

Cookies on Companies House services

LIVANOVA PLC

Filter by category