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BUILDING ENERGY 1 HOLDINGS LIMITED

Company number 10801095

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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)
30 May 2018	PSC04	Change of details for Mr Fabrizio Zago as a person with significant control on 12 July 2017	View PDF Change of details for Mr Fabrizio Zago as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 EUR 58,034,770.19933	View PDF Statement of capital following an allotment of shares on 29 June 2017 EUR 58,034,770.19933 - link opens in a new window - 16 pages (16 pages)
01 Aug 2017	TM01	Termination of appointment of Lance Contento as a director on 12 July 2017	View PDF Termination of appointment of Lance Contento as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Mauro Moretti as a director on 12 July 2017	View PDF Termination of appointment of Mauro Moretti as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Sergio D'angelo as a director on 12 July 2017	View PDF Appointment of Mr Sergio D'angelo as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Gianfilippo Cuneo as a director on 12 July 2017	View PDF Appointment of Gianfilippo Cuneo as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Fabrizio Brocchieri as a director on 12 July 2017	View PDF Appointment of Mr Fabrizio Brocchieri as a director on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 EUR 92,370.21	View PDF Statement of capital following an allotment of shares on 12 July 2017 EUR 92,370.21 - link opens in a new window - 21 pages (21 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 108 pages (108 pages)
07 Jul 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 Jul 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Jul 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 109 pages (109 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of share rights 29/06/2017	View PDF Resolutions RES13 ‐ Consent to variation of share rights 29/06/2017 - link opens in a new window - 108 pages (108 pages)
03 Jul 2017	SH19	Statement of capital on 3 July 2017 EUR 91,354.82	View PDF Statement of capital on 3 July 2017 EUR 91,354.82 - link opens in a new window - 15 pages (15 pages)
30 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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