BUILDING ENERGY 1 HOLDINGS LIMITED

Company number 10801095

Date	Type	Description	View / Download
05 Dec 2019	AP01	Appointment of Mr David Jones Badham as a director on 2 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Nico Christian Haller as a director on 2 December 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr Sergio D'angelo on 21 November 2019	(2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Fabrizio Zago on 21 November 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Leo Jean Debrin as a director on 11 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Nico Christian Haller as a director on 11 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Andrew Lee Feller as a director on 11 October 2019	(2 pages)
18 Oct 2019	PSC01	Notification of Andrew Lee Feller as a person with significant control on 7 October 2019	(2 pages)
18 Oct 2019	PSC01	Notification of Sergio D'angelo as a person with significant control on 7 October 2019	(2 pages)
18 Oct 2019	PSC07	Cessation of Fabrizio Zago as a person with significant control on 7 October 2019	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 EUR 138,045,704.19933	(4 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(91 pages)
21 Jun 2019	PSC04	Change of details for Fabrizio Zago as a person with significant control on 22 May 2019	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(115 pages)
03 Jun 2019	PSC04	Change of details for Fabrizio Zago as a person with significant control on 22 May 2019	(2 pages)
30 May 2019	PSC04	Change of details for Fabrizio Zago as a person with significant control on 22 May 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(347 pages)
20 Sep 2018	AP01	Appointment of Mr Sergio D'angelo as a director on 20 September 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Zhikun Xie as a person with significant control on 10 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of William Chou as a director on 15 August 2018	(1 page)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
03 Jul 2018	AP01	Appointment of Mr William Chou as a director on 1 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Sergio D'angelo as a director on 29 June 2018	(1 page)
30 May 2018	PSC01	Notification of Zhikun Xie as a person with significant control on 12 July 2017	(2 pages)

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