LIVANOVA PLC

Company number 09451374

Date	Type	Description	View / Download
12 Nov 2015	MA	Memorandum and Articles of Association	(57 pages)
28 Oct 2015	AP01	Appointment of Mr Arthur Rosenthal as a director on 19 October 2015	(2 pages)
28 Oct 2015	SH06	Cancellation of shares. Statement of capital on 19 October 2015 GBP 48,822,316	(6 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisatin of merger reserve 16/10/2015	(60 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 48,872,316	(4 pages)
28 Oct 2015	SH03	Purchase of own shares.	(3 pages)
27 Oct 2015	MISC	Court order - completion of crossborder merger	(3 pages)
22 Oct 2015	AP01	Appointment of Sharon O'kane as a director on 19 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Daniel Jeffrey Moore on 19 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Andre-Michel Ballester on 19 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Stefano Gianotti as a director on 19 October 2015	(2 pages)
22 Oct 2015	CH03	Secretary's details changed for Brian Dominic George Sheridan on 19 October 2015	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
22 Oct 2015	AP01	Appointment of Mr Francesco Bianchi as a director on 19 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Rosario Bifulco as a director on 19 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom to 5 Merchant Square London W2 1AY on 22 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Alfred Novak as a director on 19 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Hugh Morrison as a director on 19 October 2015	(2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 22,826,023	(4 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 22,603,295	(4 pages)
29 Sep 2015	AP01	Appointment of Andre-Michel Ballester as a director on 15 September 2015	(3 pages)
29 Sep 2015	AP01	Appointment of Daniel Jeffrey Moore as a director on 15 September 2015	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Demetrio Franco Mauro as a director on 14 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Brian Dominic George Sheridan as a director on 14 September 2015	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of cross border merger 17/07/2015	(1 page)

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