| Date | Description |
|---|
| 2024-04-11 |
delete otherexecutives Adel Serhal |
| 2024-04-11 |
delete otherexecutives Dan Hughes |
| 2024-04-11 |
delete otherexecutives Geoffrey Wahome |
| 2024-04-11 |
delete otherexecutives Laurène Aigrain |
| 2024-04-11 |
delete otherexecutives Pablo Mangueira |
| 2024-04-11 |
insert chieflegalofficer Holly Quirke |
| 2024-04-11 |
insert coo Jan Martin Witte |
| 2024-04-11 |
insert managingdirector Geoffrey Wahome |
| 2024-04-11 |
insert managingdirector Jan Martin Witte |
| 2024-04-11 |
insert managingdirector Lars Humble |
| 2024-04-11 |
insert managingdirector Laurène Aigrain |
| 2024-04-11 |
insert otherexecutives Ana Nadal |
| 2024-04-11 |
insert otherexecutives Enrico Nora |
| 2024-04-11 |
insert otherexecutives Hawa Bonaya |
| 2024-04-11 |
insert otherexecutives Olamipo Ogunsanya |
| 2024-04-11 |
insert otherexecutives Paul Matellanes |
| 2024-04-11 |
delete address Herengracht 449 A,
1017BR
Amsterdam
Netherlands |
| 2024-04-11 |
delete person Adel Serhal |
| 2024-04-11 |
delete person Bose Dele |
| 2024-04-11 |
delete person Farai Sekeso |
| 2024-04-11 |
delete person Pablo Mangueira |
| 2024-04-11 |
delete person Rebecca McCarthy |
| 2024-04-11 |
insert address 1, KIT Royal Tropical Institute
Linnaeusstraat 2c
1092 CK Amsterdam
Netherlands |
| 2024-04-11 |
insert alias Cygnum Capital Group Limited |
| 2024-04-11 |
insert associated_investor Asset Management Company |
| 2024-04-11 |
insert index_pages_linkeddomain act.is |
| 2024-04-11 |
insert index_pages_linkeddomain crossboundaryenergy.com |
| 2024-04-11 |
insert management_pages_linkeddomain alcbfund.com |
| 2024-04-11 |
insert person Ana Nadal |
| 2024-04-11 |
insert person Duncan Kiprono |
| 2024-04-11 |
insert person Guillaume Pailhoux |
| 2024-04-11 |
insert person Hawa Bonaya |
| 2024-04-11 |
insert person Holly Quirke |
| 2024-04-11 |
insert person Jamie Henderson |
| 2024-04-11 |
insert person Jan Martin Witte |
| 2024-04-11 |
insert person Lars Humble |
| 2024-04-11 |
insert person Mark Kiringai |
| 2024-04-11 |
insert person Morris Maina |
| 2024-04-11 |
insert person Olamipo Ogunsanya |
| 2024-04-11 |
insert person Orli Arav |
| 2024-04-11 |
insert person Paul Matellanes |
| 2024-04-11 |
insert person Suzanne Anna Ballabas |
| 2024-04-11 |
update person_description Adrian Myall => Adrian Myall |
| 2024-04-11 |
update person_description Alban Deheunynck => Alban Deheunynck |
| 2024-04-11 |
update person_description Alix Graham => Alix Graham |
| 2024-04-11 |
update person_description Aziz Ndiaye => Aziz Ndiaye |
| 2024-04-11 |
update person_description Brock Hoback => Brock Hoback |
| 2024-04-11 |
update person_description Carmen De Castro => Carmen De Castro |
| 2024-04-11 |
update person_description Chris Kandie => Chris Kandie |
| 2024-04-11 |
update person_description Clemens Calice => Clemens Calice |
| 2024-04-11 |
update person_description Dan Hughes => Dan Hughes |
| 2024-04-11 |
update person_description Deogratius Adriko => Deogratius Adriko |
| 2024-04-11 |
update person_description Divya Samtani => Divya Samtani |
| 2024-04-11 |
update person_description Dominika Paszkowska => Dominika Paszkowska |
| 2024-04-11 |
update person_description Eliran Tal => Eliran Tal |
| 2024-04-11 |
update person_description Emil Huseynov => Emil Huseynov |
| 2024-04-11 |
update person_description Enrico Nora => Enrico Nora |
| 2024-04-11 |
update person_description Evans Lelach => Evans Lelach |
| 2024-04-11 |
update person_description Felix Brand => Felix Brand |
| 2024-04-11 |
update person_description Fola Pedro => Fola Pedro |
| 2024-04-11 |
update person_description Franck Fodvo => Franck Fodvo |
| 2024-04-11 |
update person_description Geoffrey Wahome => Geoffrey Wahome |
| 2024-04-11 |
update person_description Gonzalo Diaz-Rio Varez => Gonzalo Diaz-Rio Varez |
| 2024-04-11 |
update person_description Habib Ogounsola => Habib Ogounsola |
| 2024-04-11 |
update person_description Hadrien Annoye => Hadrien Annoye |
| 2024-04-11 |
update person_description Jacob Young => Jacob Young |
| 2024-04-11 |
update person_description Jacqueline Kanja => Jacqueline Kanja |
| 2024-04-11 |
update person_description Jakub Miculka => Jakub Miculka |
| 2024-04-11 |
update person_description James Doree => James Doree |
| 2024-04-11 |
update person_description John Waweru => John Waweru |
| 2024-04-11 |
update person_description Judy Wambugu => Judy Wambugu |
| 2024-04-11 |
update person_description Justus Oyagi => Justus Oyagi |
| 2024-04-11 |
update person_description Kelly Ruso => Kelly Ruso |
| 2024-04-11 |
update person_description Lars Kohmann => Lars Kohmann |
| 2024-04-11 |
update person_description Lauren Farminer => Lauren Farminer |
| 2024-04-11 |
update person_description Laurène Aigrain => Laurène Aigrain |
| 2024-04-11 |
update person_description Leann Tchaikovsky => Leann Tchaikovsky |
| 2024-04-11 |
update person_description Martin Weber => Martin Weber |
| 2024-04-11 |
update person_description Mary Mwaura => Mary Mwaura |
| 2024-04-11 |
update person_description Meghana Duggirala => Meghana Duggirala |
| 2024-04-11 |
update person_description Michael Chuchu => Michael Chuchu |
| 2024-04-11 |
update person_description Michaela Dobiasova => Michaela Dobiasova |
| 2024-04-11 |
update person_description Millie Morrissey => Millie Morrissey |
| 2024-04-11 |
update person_description Nazar Mazurkevych => Nazar Mazurkevych |
| 2024-04-11 |
update person_description Nick Zanette => Nick Zanette |
| 2024-04-11 |
update person_description Olamide Edun => Olamide Edun |
| 2024-04-11 |
update person_description Paulina Mungai => Paulina Mungai |
| 2024-04-11 |
update person_description Payal Bhatt => Payal Bhatt |
| 2024-04-11 |
update person_description Philgonah Omungoh => Philgonah Omungoh |
| 2024-04-11 |
update person_description Rakeli Kuria => Rakeli Kuria |
| 2024-04-11 |
update person_description Sapna Shah => Sapna Shah |
| 2024-04-11 |
update person_description Teresa Parkes => Teresa Parkes |
| 2024-04-11 |
update person_description Thibault Neveu => Thibault Neveu |
| 2024-04-11 |
update person_description Tom Hunter => Tom Hunter |
| 2024-04-11 |
update person_description Wangari Wanderi => Wangari Wanderi |
| 2024-04-11 |
update person_description Will Andrews => Will Andrews |
| 2024-04-11 |
update person_description Winnie Karanja => Winnie Karanja |
| 2024-04-11 |
update person_description Wouter Ter Bogt => Wouter Ter Bogt |
| 2024-04-11 |
update person_title Dan Hughes: Compliance Officer; COO => Group COO & Compliance Officer; COO |
| 2024-04-11 |
update person_title Deogratius Adriko: Director => Executive Director |
| 2024-04-11 |
update person_title Enrico Nora: CFO => CFO; Group Chief Financial Officer |
| 2024-04-11 |
update person_title Geoffrey Wahome: Executive Director => Head of Fund Operations; Managing Director |
| 2024-04-11 |
update person_title Laurène Aigrain: Executive Director => Managing Director at Cygnum; Managing Director |
| 2024-04-11 |
update person_title Mary Mwaura: Director => Director / Fund; Director |
| 2024-04-11 |
update person_title Michael Chuchu: Director => Executive Director |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLEMENS CALICE / 26/07/2023 |
| 2023-08-14 |
update statutory_documents CESSATION OF CHRISTOPHER GEOFFREY EGERTON WARBURTON AS A PSC |
| 2023-07-07 |
insert company_previous_name LION'S HEAD GROUP LIMITED |
| 2023-07-07 |
update name LION'S HEAD GROUP LIMITED => CYGNUM CAPITAL GROUP LIMITED |
| 2023-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-28 |
update statutory_documents ADOPT ARTICLES 07/06/2023 |
| 2023-06-07 |
update statutory_documents COMPANY NAME CHANGED LION'S HEAD GROUP LIMITED
CERTIFICATE ISSUED ON 07/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 1301 |
| 2022-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 1300 |
| 2022-04-26 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 1283 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS CALICE / 06/04/2021 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLEMENS CALICE / 06/04/2021 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 1218 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 1130 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 1100 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-31 => 2020-09-30 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-16 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |