LIVANOVA PLC

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr. Vladimir Makatsaria on 2025-07-28

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26/06/2526 June 2025 Group of companies' accounts made up to 2024-12-31

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26/06/2526 June 2025 Resolutions

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-01-01

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07/04/257 April 2025 Satisfaction of charge 094513740010 in full

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25/02/2525 February 2025 Confirmation statement made on 2025-02-20 with updates

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11/10/2411 October 2024 Appointment of Ms. Susan Podlogar as a director on 2024-10-08

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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26/06/2426 June 2024 Group of companies' accounts made up to 2023-12-31

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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12/06/2412 June 2024 Termination of appointment of Daniel Jeffrey Moore as a director on 2024-06-11

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14/04/2414 April 2024 Statement of capital following an allotment of shares on 2024-01-31

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01/03/241 March 2024 Appointment of Mr. Vladimir Makatsaria as a director on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-02-20 with no updates

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02/01/242 January 2024 Termination of appointment of Andrea Lynn Saia as a director on 2023-12-31

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-09-15

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11/10/2311 October 2023 Appointment of Mr. James Christopher Barry as a director on 2023-10-06

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-08-07

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-06-15

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27/06/2327 June 2023 Group of companies' accounts made up to 2022-12-31

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13/05/2313 May 2023 Statement of capital following an allotment of shares on 2023-02-28

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17/04/2317 April 2023 Termination of appointment of Damien Mcdonald as a director on 2023-04-14

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with updates

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-01-17

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16/09/2216 September 2022 Appointment of Ms Brooke Elizabeth Story as a director on 2022-09-15

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25/03/2225 March 2022 Confirmation statement made on 2022-02-20 with no updates

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-06

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15/11/2115 November 2021 Satisfaction of charge 094513740001 in full

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15/11/2115 November 2021 Satisfaction of charge 094513740004 in full

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15/11/2115 November 2021 Satisfaction of charge 094513740005 in full

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08/07/218 July 2021 Termination of appointment of Hugh Morrison as a director on 2021-06-09

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-12-31

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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27/07/2027 July 2020 ARTICLES OF ASSOCIATION

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094513740003

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10/07/2010 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094513740001

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094513740002

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE MOROZ

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20/11/1920 November 2019 SECRETARY APPOINTED MS KEYNA PIDCOCK SKEFFINGTON

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19/11/1919 November 2019 02/08/19 STATEMENT OF CAPITAL GBP 49380570

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16/08/1916 August 2019 02/07/19 STATEMENT OF CAPITAL GBP 49380284

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24/06/1924 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 DIRECTOR APPOINTED MS STACY ENXING SENG

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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26/02/1926 February 2019 15/12/18 STATEMENT OF CAPITAL GBP 49323418

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19/02/1919 February 2019 10/12/18 STATEMENT OF CAPITAL GBP 49316202

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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05/02/195 February 2019 NOTIFICATION OF PSC STATEMENT ON 05/04/2017

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31/10/1831 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 49816535

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09/10/189 October 2018 28/08/18 STATEMENT OF CAPITAL GBP 48684212

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21/06/1821 June 2018 26/03/18 STATEMENT OF CAPITAL GBP 48627730

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20/06/1820 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 DIRECTOR APPOINTED MR WILLIAM KOZY

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09/04/189 April 2018 ADOPT ARTICLES 14/06/2017

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEFANO GIANOTTI

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21/03/1821 March 2018 SECOND FILED SH01 - 19/01/18 STATEMENT OF CAPITAL GBP 48299124

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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08/02/188 February 2018 19/01/18 STATEMENT OF CAPITAL GBP 48297682

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10/01/1810 January 2018 05/01/18 STATEMENT OF CAPITAL GBP 48297682

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07/12/177 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 48278620

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06/11/176 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 48253971

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06/11/176 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 48257172

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27/07/1727 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 48218635

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 COMPANY BUSINESS. SHARE REPURCHASE CONTRACT 14/06/2017

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19/06/1719 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 48178729

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21/03/1721 March 2017 RETURN OF PURCHASE OF OWN SHARES

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16/03/1716 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 48178729

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 SECRETARY APPOINTED MS CATHERINE MOROZ

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17/02/1717 February 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN SHERIDAN

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25/01/1725 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 48156690

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O C/O LIVANOVA PLC 20 EASTBOURNE TERRACE LONDON W2 6LG

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12/01/1712 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 48413642

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12/01/1712 January 2017 RETURN OF PURCHASE OF OWN SHARES

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12/01/1712 January 2017 RETURN OF PURCHASE OF OWN SHARES

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12/01/1712 January 2017 14/12/16 STATEMENT OF CAPITAL GBP 48220642

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10/01/1710 January 2017 DIRECTOR APPOINTED DAMIEN MCDONALD

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRE-MICHEL BALLESTER

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28/12/1628 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 48613642

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28/12/1628 December 2016 RETURN OF PURCHASE OF OWN SHARES

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13/12/1613 December 2016 RETURN OF PURCHASE OF OWN SHARES

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13/12/1613 December 2016 21/09/16 STATEMENT OF CAPITAL GBP 49022879

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13/12/1613 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 48774669

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13/12/1613 December 2016 RETURN OF PURCHASE OF OWN SHARES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 20 EASTBOURNE TERRACE LONDON LONDON W26LE

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30/11/1630 November 2016 RETURN OF PURCHASE OF OWN SHARES

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30/11/1630 November 2016 05/10/16 STATEMENT OF CAPITAL GBP 48924009

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 5 MERCHANT SQUARE LONDON W2 1AY ENGLAND

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23/11/1623 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 48825421

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23/11/1623 November 2016 RETURN OF PURCHASE OF OWN SHARES

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11/11/1611 November 2016 RETURN OF PURCHASE OF OWN SHARES

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11/11/1611 November 2016 13/10/16 STATEMENT OF CAPITAL GBP 48879421

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09/11/169 November 2016 RETURN OF PURCHASE OF OWN SHARES

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09/11/169 November 2016 28/09/16 STATEMENT OF CAPITAL GBP 48974009

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07/10/167 October 2016 29/07/16 STATEMENT OF CAPITAL GBP 49129803

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07/10/167 October 2016 14/09/16 STATEMENT OF CAPITAL GBP 49052879

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07/10/167 October 2016 RETURN OF PURCHASE OF OWN SHARES

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04/10/164 October 2016 08/09/16 STATEMENT OF CAPITAL GBP 49052879

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04/10/164 October 2016 23/06/16 STATEMENT OF CAPITAL GBP 49071640

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02/10/162 October 2016 23/06/16 STATEMENT OF CAPITAL GBP 49071640

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01/10/161 October 2016 08/09/16 STATEMENT OF CAPITAL GBP 49052879

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30/09/1630 September 2016 08/09/16 STATEMENT OF CAPITAL GBP 49052879

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09/09/169 September 2016 05/07/16 STATEMENT OF CAPITAL GBP 49072015

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11/08/1611 August 2016 DIRECTOR APPOINTED ANDREA LYNN SAIA

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29/06/1629 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 49069828

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24/06/1624 June 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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21/06/1621 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 49068145

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21/06/1621 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 49069828

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02/06/162 June 2016 22/03/16 STATEMENT OF CAPITAL GBP 49008016

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17/05/1617 May 2016 09/03/16 STATEMENT OF CAPITAL GBP 49000370

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12/04/1612 April 2016 07/03/16 STATEMENT OF CAPITAL GBP 48999973

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12/04/1612 April 2016 11/03/16 STATEMENT OF CAPITAL GBP 48999974

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12/04/1612 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 48962687

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08/04/168 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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06/04/166 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 49008015

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06/04/166 April 2016 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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06/04/166 April 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/03/1619 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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16/03/1616 March 2016 31/12/15 STATEMENT OF CAPITAL GBP 48868305

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16/03/1616 March 2016 11/01/16 STATEMENT OF CAPITAL GBP 48869279

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29/02/1629 February 2016 28/12/15 STATEMENT OF CAPITAL GBP 48822316

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROSARIO BIFULCO

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12/11/1512 November 2015 ARTICLES OF ASSOCIATION

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28/10/1528 October 2015 DIRECTOR APPOINTED MR ARTHUR ROSENTHAL

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28/10/1528 October 2015 19/10/15 STATEMENT OF CAPITAL GBP 48872316

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28/10/1528 October 2015 19/10/15 STATEMENT OF CAPITAL GBP 48822316

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28/10/1528 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1528 October 2015 RETURN OF PURCHASE OF OWN SHARES

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27/10/1527 October 2015 COURT ORDER - COMPLETION OF CROSSBORDER MERGER

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22/10/1522 October 2015 SAIL ADDRESS CREATED

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22/10/1522 October 2015 DIRECTOR APPOINTED MR HUGH MORRISON

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22/10/1522 October 2015 DIRECTOR APPOINTED MR ALFRED NOVAK

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22/10/1522 October 2015 DIRECTOR APPOINTED MR ROSARIO BIFULCO

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22/10/1522 October 2015 DIRECTOR APPOINTED MR FRANCESCO BIANCHI

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22/10/1522 October 2015 DIRECTOR APPOINTED MR STEFANO GIANOTTI

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22/10/1522 October 2015 DIRECTOR APPOINTED SHARON O'KANE

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEFFREY MOORE / 19/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE-MICHEL BALLESTER / 19/10/2015

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOMINIC GEORGE SHERIDAN / 19/10/2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, C/O LEGALINX LIMITED 1 FETTER LANE, LONDON, EC4A 1BR, UNITED KINGDOM

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20/10/1520 October 2015 19/10/15 STATEMENT OF CAPITAL GBP 22603295

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20/10/1520 October 2015 19/10/15 STATEMENT OF CAPITAL GBP 22826023

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29/09/1529 September 2015 DIRECTOR APPOINTED DANIEL JEFFREY MOORE

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29/09/1529 September 2015 DIRECTOR APPOINTED ANDRE-MICHEL BALLESTER

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR DEMETRIO MAURO

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN SHERIDAN

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27/07/1527 July 2015 APPROVAL OF CROSS BORDER MERGER 17/07/2015

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23/06/1523 June 2015 COMPANY NAME CHANGED SAND HOLDCO PLC CERTIFICATE ISSUED ON 23/06/15

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18/05/1518 May 2015 CB01- CROSS BORDER MERGER NOTICE

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15/05/1515 May 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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07/05/157 May 2015 DIRECTOR APPOINTED DEMETRIO FRANCO MAURO

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28/04/1528 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 50001

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17/04/1517 April 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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17/04/1517 April 2015 AUDITORS' STATEMENT

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17/04/1517 April 2015 BALANCE SHEET

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17/04/1517 April 2015 REREG PRI TO PLC; RES02 PASS DATE:17/04/2015

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17/04/1517 April 2015 AUDITORS' REPORT

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17/04/1517 April 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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17/04/1517 April 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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