Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditor 01/06/2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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04 Jan 2023 |
PSC05 |
Change of details for Littelfuse, Inc. as a person with significant control on 6 April 2016
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08 Jun 2022 |
AA |
Full accounts made up to 1 January 2022
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07 Apr 2022 |
PSC05 |
Change of details for Littelfuse, Inc. as a person with significant control on 6 April 2016
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 26 December 2020
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02 Jul 2021 |
TM01 |
Termination of appointment of Aidas Kucys as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Ashley Golland as a director on 1 July 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jürgen Scheele as a director on 1 May 2021
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04 Feb 2021 |
AA |
Full accounts made up to 28 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Jürgen Scheele on 30 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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02 Oct 2019 |
AA |
Full accounts made up to 29 December 2018
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05 Jul 2019 |
PSC05 |
Change of details for Littlefuse, Inc. as a person with significant control on 6 April 2016
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28 May 2019 |
AP01 |
Appointment of Mr Edwin Richard Van Erk as a director on 22 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Meenal Anil Sethna as a director on 22 May 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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07 Aug 2018 |
AA |
Full accounts made up to 30 December 2017
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31 Jul 2018 |
AP01 |
Appointment of Mr Aidas Kucys as a director on 20 July 2018
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