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LIVANOVA PLC

Company number 09451374

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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)
23 Jun 2015	CERTNM	Company name changed sand holdco PLC\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed sand holdco PLC\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 3 pages (3 pages)
18 May 2015	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 143 pages (143 pages)
15 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of Demetrio Franco Mauro as a director on 17 April 2015	View PDF Appointment of Demetrio Franco Mauro as a director on 17 April 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 50,001	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
17 Apr 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
17 Apr 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
17 Apr 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 1	View PDF Incorporation Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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