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LIVN UK HOLDCO LIMITED

Company number 09787083

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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)
16 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
14 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	SH19	Statement of capital on 14 May 2024 USD 1	View PDF Statement of capital on 14 May 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
14 May 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 Jun 2023	AP01	Appointment of Ms Mara Vavassori as a director on 29 June 2023	View PDF Appointment of Ms Mara Vavassori as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Carl Oorts as a director on 29 June 2023	View PDF Termination of appointment of Carl Oorts as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AD02	Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG	View PDF Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 Dec 2020	AP01	Appointment of Mr Pim Wagnon as a director on 20 November 2020	View PDF Appointment of Mr Pim Wagnon as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Alexander Hans-Josef Neumann as a director on 20 November 2020	View PDF Termination of appointment of Alexander Hans-Josef Neumann as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 USD 1,000,000.00	View PDF Statement of capital on 19 December 2019 USD 1,000,000.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the capital redemption reserve 16/12/2019	View PDF Resolutions RES13 ‐ Reduction of the capital redemption reserve 16/12/2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	PSC05	Change of details for Livanova Plc as a person with significant control on 2 November 2019	View PDF Change of details for Livanova Plc as a person with significant control on 2 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

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LIVN UK HOLDCO LIMITED

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