(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, July 2023
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment terminated on Thu, 29th Jun 2023
filed on: 30th, June 2023
| officers
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Free Download
(1 page)
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(AP01) On Thu, 29th Jun 2023 new director was appointed.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 11th May 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(AD02) Single Alternative Inspection Location changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom at an unknown date to 20 Eastbourne Terrace London W2 6LG
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 19th Dec 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD04) Registers new location: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG.
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates Sun, 19th Dec 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(15 pages)
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(CAP-SS) Solvency Statement dated 02/09/21
filed on: 6th, September 2021
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, September 2021
| resolution
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 6th, September 2021
| capital
|
Free Download
(3 pages)
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(SH19) Capital declared on Mon, 6th Sep 2021: 4337.40 USD
filed on: 6th, September 2021
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 1st Sep 2021: 43373954.00 USD
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 19th Dec 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 20th Nov 2020 new director was appointed.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 20th Nov 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Dec 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, December 2019
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 16/12/19
filed on: 18th, December 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 18th, December 2019
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Wed, 18th Dec 2019: 1.00 USD
filed on: 18th, December 2019
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Wed, 19th Dec 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(14 pages)
|
(AD03) Registered inspection location new location: Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT.
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 19th Dec 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Mon, 19th Dec 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Wed, 23rd Nov 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(3 pages)
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(CH01) On Wed, 23rd Nov 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom on Wed, 30th Nov 2016 to C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
filed on: 30th, November 2016
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 18th Dec 2015: 144330001.00 USD
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2015
| incorporation
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Free Download
(33 pages)
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(SH01) Capital declared on Wed, 16th Dec 2015: 1.00 USD
capital
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