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MATRIX SYSTEMS INNOVATIONS LTD

Company number 15598218

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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)
25 Sep 2024	AD01	Registered office address changed from C/O Corp Formation Services Rhymney River Bridge Road Cardiff CF23 9FP Wales to Unit 12 Rhymney River Bridge Road Cardiff CF23 9FP on 25 September 2024	View PDF Registered office address changed from C/O Corp Formation Services Rhymney River Bridge Road Cardiff CF23 9FP Wales to Unit 12 Rhymney River Bridge Road Cardiff CF23 9FP on 25 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	PSC01	Notification of Shahida Parveen Javed as a person with significant control on 27 August 2024	View PDF Notification of Shahida Parveen Javed as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	PSC07	Cessation of Saad Joseph Razouk as a person with significant control on 27 August 2024	View PDF Cessation of Saad Joseph Razouk as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024	View PDF Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Saad Joseph Razouk as a director on 27 August 2024	View PDF Termination of appointment of Saad Joseph Razouk as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP Wales to C/O Corp Formation Services Rhymney River Bridge Road Cardiff CF23 9FP on 2 April 2024	View PDF Registered office address changed from Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP Wales to C/O Corp Formation Services Rhymney River Bridge Road Cardiff CF23 9FP on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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