LIVN UK HOLDCO LIMITED

Company number 09787083

Date	Type	Description	View / Download
19 Dec 2019	SH20	Statement by Directors	(1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 USD 1,000,000.00	(5 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the capital redemption reserve 16/12/2019	(3 pages)
18 Nov 2019	PSC05	Change of details for Livanova Plc as a person with significant control on 2 November 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
17 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(5 pages)
03 Oct 2018	PSC05	Change of details for Livanova Plc as a person with significant control on 30 November 2016	(2 pages)
03 Oct 2018	PSC05	Change of details for Livn Uk 2 Co Limited as a person with significant control on 30 November 2016	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Jun 2018	AD03	Register(s) moved to registered inspection location Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT	(1 page)
29 Jun 2018	AD02	Register inspection address has been changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Nov 2016	AD01	Registered office address changed from 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY England to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG on 30 November 2016	(2 pages)
30 Nov 2016	CH01	Director's details changed for Carl Oorts on 23 November 2016	(3 pages)
30 Nov 2016	CH01	Director's details changed for Alexander Neumann on 23 November 2016	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(61 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 5 Merchant Square, North Wharf Road, London 5 Merchant Square London W2 1AY on 23 September 2016	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 USD 1,000,000	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)

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